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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mulryan, John

    Related profiles found in government register
  • Mulryan, John
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 18

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 19

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 20 IIF 21
  • Mulryan, John Martin
    Irish managing director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 22
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 32 IIF 33

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 37
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 38
  • Mulryan, John
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 39
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish general manager born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 131
  • Mulryan, John Martin
    Irish group managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 132
  • Mulryan, John Martin
    Irish managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 137
  • Mulryan, John Martin
    Irish, company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 138
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 139 IIF 140
  • Mulryan, John Martin
    Irish, managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 149
  • John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 150

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 151
  • Mr John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 152

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 153 IIF 154
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Marsh Wall, London, E14 9SJ

      IIF 155

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 156

    • 161, Marsh Wall, London, S14 9SJ, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 138
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 42 - director → ME
  • 2
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 108 - director → ME
  • 3
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 7 - director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 120 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 74 - director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 116 - director → ME
  • 7
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - director → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 88 - director → ME
  • 9
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 136 - director → ME
  • 10
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 68 - director → ME
  • 11
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 87 - director → ME
  • 12
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-20 ~ now
    IIF 86 - director → ME
  • 13
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 114 - director → ME
  • 14
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-20 ~ now
    IIF 137 - director → ME
  • 15
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 35 - director → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 34 - director → ME
  • 17
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-15 ~ now
    IIF 90 - director → ME
  • 18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 71 - director → ME
  • 19
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 72 - director → ME
  • 20
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 102 - director → ME
  • 21
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 128 - director → ME
  • 22
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 119 - director → ME
  • 23
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 85 - director → ME
  • 24
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 12 - director → ME
  • 25
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 57 - director → ME
  • 26
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 59 - director → ME
  • 27
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2017-05-31 ~ now
    IIF 62 - director → ME
  • 28
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 138 - director → ME
  • 29
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 122 - director → ME
  • 30
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 78 - director → ME
  • 31
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 82 - director → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 48 - director → ME
  • 33
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 113 - director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 64 - director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 54 - director → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 96 - director → ME
  • 37
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 80 - director → ME
  • 38
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 130 - director → ME
  • 39
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-05 ~ now
    IIF 131 - director → ME
  • 40
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 95 - director → ME
  • 41
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 56 - director → ME
  • 42
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 98 - director → ME
  • 43
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 132 - director → ME
  • 44
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 126 - director → ME
  • 45
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 127 - director → ME
  • 46
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 129 - director → ME
  • 47
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 104 - director → ME
  • 48
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-15 ~ now
    IIF 91 - director → ME
  • 49
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 81 - director → ME
  • 50
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 99 - director → ME
  • 51
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 44 - director → ME
  • 52
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 43 - director → ME
  • 53
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 45 - director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 111 - director → ME
  • 55
    161 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 20 - director → ME
  • 56
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 21 - director → ME
  • 57
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 36 - director → ME
  • 58
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2011-12-13 ~ now
    IIF 37 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 15 - director → ME
  • 60
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 17 - director → ME
  • 61
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 19 - director → ME
  • 62
    4th Floor 161 Marsh Wall, London, England
    Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 4 - director → ME
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-31 ~ now
    IIF 107 - director → ME
  • 64
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 9 - director → ME
  • 65
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 70 - director → ME
  • 66
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 69 - director → ME
  • 67
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 67 - director → ME
  • 68
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 124 - director → ME
  • 69
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 118 - director → ME
  • 70
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 147 - director → ME
  • 71
    161 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 52 - director → ME
  • 72
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 75 - director → ME
  • 73
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 14 - director → ME
  • 74
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 13 - director → ME
  • 75
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 8 - director → ME
  • 76
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 6 - director → ME
  • 77
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 117 - director → ME
  • 78
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    2,178,381 GBP2023-05-31
    Officer
    2018-04-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 79
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 89 - director → ME
  • 80
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 94 - director → ME
  • 81
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    1982-07-13 ~ now
    IIF 58 - managing-officer → ME
  • 82
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 145 - director → ME
  • 83
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 144 - managing-officer → ME
  • 84
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 146 - director → ME
  • 85
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 141 - managing-officer → ME
  • 86
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 142 - director → ME
  • 87
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 143 - managing-officer → ME
  • 88
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 134 - director → ME
  • 89
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 63 - managing-officer → ME
  • 90
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 133 - director → ME
  • 91
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 53 - managing-officer → ME
  • 92
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 135 - director → ME
  • 93
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 112 - director → ME
  • 94
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 50 - director → ME
  • 95
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 47 - director → ME
  • 96
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 49 - director → ME
  • 97
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 51 - director → ME
  • 98
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 125 - director → ME
  • 99
    4th Floor 161 Marsh Wall, London, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 100
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-15 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 101 - director → ME
  • 102
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 76 - director → ME
  • 103
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 121 - director → ME
  • 104
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 115 - director → ME
  • 105
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2016-11-07 ~ now
    IIF 65 - director → ME
  • 106
    4th Floor 161 Marsh Wall, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 60 - director → ME
  • 107
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 61 - director → ME
  • 108
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 55 - director → ME
  • 109
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 139 - director → ME
  • 110
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 140 - director → ME
  • 111
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 46 - director → ME
  • 112
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 66 - director → ME
  • 113
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 33 - director → ME
  • 114
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 83 - director → ME
  • 115
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 93 - director → ME
  • 116
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 79 - director → ME
  • 117
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 110 - director → ME
  • 118
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 92 - director → ME
  • 119
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 103 - director → ME
  • 120
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    3 Greenwich View Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 41 - director → ME
  • 121
    Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 123 - director → ME
  • 122
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 3 - director → ME
  • 123
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 2 - director → ME
  • 124
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 32 - director → ME
  • 125
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 97 - director → ME
  • 126
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 109 - director → ME
  • 127
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-13 ~ now
    IIF 148 - director → ME
  • 128
    4th Floor 161 Marsh Wall, London, England
    Corporate (5 parents)
    Officer
    2023-06-28 ~ now
    IIF 18 - director → ME
  • 129
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,565 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 130
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 31 - director → ME
  • 131
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 105 - director → ME
  • 132
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 77 - director → ME
  • 133
    4th Floor 161 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 11 - director → ME
  • 134
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 5 - director → ME
  • 135
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 1 - director → ME
  • 136
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 73 - director → ME
  • 137
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 100 - director → ME
  • 138
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 84 - director → ME
Ceased 14
  • 1
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 2
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2019-02-14
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 3
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2019-02-14
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-12-03
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 4
    Nationwide House, Pipers Way, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2016-03-23
    IIF 106 - director → ME
  • 5
    237 Westcombe Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    2009-10-14 ~ 2015-05-08
    IIF 38 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 40 - director → ME
  • 7
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 27 - director → ME
  • 8
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 26 - director → ME
  • 9
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 25 - director → ME
  • 10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 24 - director → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 28 - director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 29 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 23 - director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2011-08-18 ~ 2011-12-31
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.