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
Individuals in focus
Ronson, Gerald Maurice
- British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 15
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 182nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 19 IIF 202nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 37 IIF 38 IIF 39 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 59
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 60
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 63
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 85 IIF 86 IIF 87 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 91 IIF 92 IIF 93 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 112 IIF 113 IIF 114 (more)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 156
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 159
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 160
- born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 161C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 162Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 163 IIF 164 IIF 165Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 166 IIF 167 IIF 168 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 170
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 175
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 176
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 177
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 178
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 158 - Director → ME
- 2ALNERY NO.1273 LIMITED - 1993-08-20 01437197, 01437199, 01438185... (more)Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 78 - Director → ME
- 3
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 79 - Director → ME - 4
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 108 - Director → ME - 5
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 93 - Director → ME - 6
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-10-06 ~ nowIIF 99 - Director → ME - 7
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 101 - Director → ME - 8
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 110 - Director → ME - 9
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 102 - Director → ME - 10
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 92 - Director → ME - 11
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 103 - Director → ME - 12
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 98 - Director → ME - 13
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer1991-12-06 ~ nowIIF 104 - Director → ME - 14
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 94 - Director → ME - 15
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 106 - Director → ME - 16
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-08-11 ~ nowIIF 105 - Director → ME - 17
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 95 - Director → ME - 18
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 97 - Director → ME - 19
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 111 - Director → ME - 20
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 100 - Director → ME - 21
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 109 - Director → ME - 22
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 107 - Director → ME - 23
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer1992-01-06 ~ nowIIF 91 - Director → ME - 24
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer1992-01-06 ~ nowIIF 96 - Director → ME - 25
BENTINCK APSLEY LLP
OC391396Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 168 - LLP Designated Member → ME - 26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 35 - Director → ME
- 28
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1992-12-28 ~ dissolvedIIF 73 - Director → ME - 29
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 67 - Director → ME - 30
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 74 - Director → ME - 31
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 51 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 173 - Right to appoint or remove directors → OE - 32
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914SNAX 24 LEASING LIMITED
- 2008-06-17 04793914Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2003-07-04 ~ nowIIF 46 - Director → ME - 33
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 37 - Director → ME - 34HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 64 - Director → ME
- 35PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer1993-06-11 ~ dissolvedIIF 66 - Director → ME
- 36Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 113 - Director → ME
- 37
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 037537782nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-06-22 ~ nowIIF 21 - Director → ME - 38Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 127 - Director → ME
- 39HACKREMCO (NO.1755) LIMITED - 2000-12-18 01443124, 01500669, 01525148... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2000-12-19 ~ dissolvedIIF 121 - Director → ME
- 40Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-03 ~ dissolvedIIF 145 - Director → ME
- 41Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-02-27 ~ dissolvedIIF 139 - Director → ME
- 422nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 31 - Director → ME
- 432nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 22 - Director → ME
- 44
HERON 3502 LIMITED
11556542Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-06 ~ dissolvedIIF 150 - Director → ME - 45Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-06-26 ~ dissolvedIIF 137 - Director → ME
- 46
HERON ALTON HOUSE LIMITED
03632153Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 112 - Director → ME - 47Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 124 - Director → ME
- 482nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 30 - Director → ME
- 49Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-05-05 ~ dissolvedIIF 133 - Director → ME
- 50
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 28 - Director → ME - 51
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2007-04-18 ~ dissolvedIIF 80 - Director → ME - 52Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 119 - Director → ME
- 53HACKREMCO (NO.1899) LIMITED - 2001-11-30 01443124, 01500669, 01525148... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2001-12-05 ~ nowIIF 34 - Director → ME
- 54W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 65 - Director → ME
- 55LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 128 - Director → ME
- 56HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1992-12-14 ~ nowIIF 33 - Director → ME
- 57ALNERY NO. 1163 LIMITED - 1992-03-18 01437197, 01437199, 01438185... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-12 ~ dissolvedIIF 116 - Director → ME
- 58P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (5 parents)Officer2007-02-02 ~ nowIIF 20 - Director → ME
- 59
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer1985-11-08 ~ nowIIF 19 - Director → ME - 60HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 126 - Director → ME
- 61Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 143 - Director → ME
- 62
HERON HOMES LIMITED
- 1994-03-28 00644366HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-04 ~ nowIIF 25 - Director → ME - 63
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 010096812nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-28 ~ nowIIF 29 - Director → ME - 64Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 151 - Director → ME
- 65
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 141 - Director → ME - 66HACKREMCO (NO.1832) LIMITED - 2001-07-10 01443124, 01500669, 01525148... (more)Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 138 - Director → ME
- 672nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 32 - Director → ME
- 68
HERON CHESTERFIELD LIMITED
- 1998-09-11 034117222nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1997-07-24 ~ nowIIF 23 - Director → ME - 69
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1996-10-29 ~ dissolvedIIF 142 - Director → ME - 70HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1991-12-04 ~ dissolvedIIF 122 - Director → ME
- 71
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ dissolvedIIF 63 - Director → ME - 72
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 149 - Director → ME - 73
HERON BLACKBURN LIMITED
- 1997-07-31 03411729Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 140 - Director → ME - 74
HERON MQE LIMITED
- 1997-05-27 03126217CENTRALRENT LIMITED
- 1996-03-06 03126217Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-01-24 ~ dissolvedIIF 147 - Director → ME - 75HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1993-06-11 ~ dissolvedIIF 136 - Director → ME
- 76
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 24 - Director → ME - 77
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-09-15 ~ dissolvedIIF 153 - Director → ME - 78Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 123 - Director → ME
- 79
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ dissolvedIIF 71 - Director → ME - 80
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 70 - Director → ME - 81
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 131 - Director → ME - 82
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 69 - Director → ME - 83
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 130 - Director → ME - 84ACRE 645 LIMITED - 2002-12-30 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 75 - Director → ME
- 85
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 134 - Director → ME - 86Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 76 - Director → ME
- 87
HERON STRAND DEVELOPMENTS LIMITED
03261176Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-10-04 ~ dissolvedIIF 132 - Director → ME - 88TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 27 - Director → ME
- 89Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-20 ~ dissolvedIIF 135 - Director → ME
- 90
HERON YATE LIMITED
098896492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-26 ~ dissolvedIIF 81 - Director → ME - 91
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 152 - Director → ME - 92
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 148 - Director → ME - 93
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 114 - Director → ME - 94
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-10-12 ~ dissolvedIIF 115 - Director → ME - 95Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1993-09-09 ~ dissolvedIIF 155 - Director → ME
- 96HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 154 - Director → ME
- 97CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1994-06-29 ~ dissolvedIIF 118 - Director → ME
- 98
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1995-07-18 ~ dissolvedIIF 117 - Director → ME - 99
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 125 - Director → ME - 100
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 129 - Director → ME - 1012nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 84 - Director → ME
- 1022nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 83 - Director → ME
- 103IBIS (842) LIMITED - 2004-03-15 02696466, 02763471, 02763508... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 68 - Director → ME
- 104IBIS (843) LIMITED - 2004-03-15 02696466, 02763471, 02763508... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 72 - Director → ME
- 105NEWINCCO 1131 LIMITED - 2011-11-10 00051462, 00688310, 01895342... (more)Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 156 - Director → ME
- 106
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1993-12-31 ~ nowIIF 26 - Director → ME - 107
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (8 parents)Officer1993-05-18 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 1082nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 157 - Director → ME
- 1092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Ownership of shares – More than 50% but less than 75% → OE
- 110Acre House, 11/15 William Road, LondonActive Corporate (7 parents)Officer2003-07-04 ~ nowIIF 40 - Director → ME
- 111
RONSON INVESTMENTS LIMITED
06874427Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 90 - Director → ME - 112
RONSON PARTNERS LIMITED
06874417Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 86 - Director → ME - 1132nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer1993-09-09 ~ nowIIF 36 - Director → ME
- 114
BOWWOOD LIMITED
- 2014-09-08 07826044Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2014-08-08 ~ nowIIF 47 - Director → ME - 115RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07 09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 53 - Director → ME
- 116
RONTEC LTD
07876063Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2012-09-14 ~ nowIIF 43 - Director → ME - 117Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 55 - Director → ME
- 118Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 52 - Director → ME
- 119Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 50 - Director → ME
- 120Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 57 - Director → ME
- 121Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 58 - Director → ME
- 122Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2022-07-26 ~ nowIIF 56 - Director → ME
- 123
RONTEC PROPERTIES LIMITED
09416745Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-02 ~ nowIIF 54 - Director → ME - 124Acre House, 11-15 William Road, LondonActive Corporate (16 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 41 - Director → ME
- 125
RONTEC WATFORD LTD
- 2012-07-12 07875979Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2011-12-08 ~ nowIIF 39 - Director → ME - 126110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 170 - LLP Designated Member → ME
- 127110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 128110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 169 - LLP Designated Member → ME
- 129
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 120 - Director → ME - 130
HEATHSTATE LIMITED
- 2007-01-30 03047369Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-06-21 ~ nowIIF 48 - Director → ME - 131
SNAX 24 INVESTMENTS LIMITED
04770734Acre House, 11-15 William Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 38 - Director → ME - 132Acre House, 11-15 William Road, LondonActive Corporate (6 parents)Officer1993-03-15 ~ nowIIF 49 - Director → ME
- 133
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385Acre House, 11-15 William Road, LondonActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 45 - Director → ME - 134
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 42 - Director → ME - 135
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2003-05-07 ~ nowIIF 159 - Director → ME - 136
THE HERON RESIDENCES LLP
OC3269852nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 161 - LLP Member → ME - 137
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
1179655025 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-30 ~ nowIIF 18 - Director → ME2019-01-30 ~ nowIIF 177 - Secretary → ME - 138
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 166 - LLP Designated Member → ME - 139
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754Level 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to surplus assets - 75% or more → OE
Ceased
33
- 1AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132London Academy, Spur Road, Edgware, MiddlesexActive Corporate (11 parents)Officer2004-10-13 ~ 2008-10-15IIF 60 - Director → ME - 2C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INHOCO 4162 LIMITED - 2006-11-07 00633255, 00646234, 01102869... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2008-02-19 ~ 2010-01-08IIF 88 - Director → ME
- 4SNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 02618842, 02620694, 02677902... (more)Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-30IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
HELPFUL TRUSTEE LIMITED
04756277Shield House, Harmony Way, Hendon, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ 2017-12-18IIF 160 - Director → ME - 630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2006-08-30IIF 61 - Director → ME
- 730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-15 ~ 2006-08-30IIF 62 - Director → ME
- 8HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer1997-07-24 ~ 1998-04-27IIF 13 - Director → ME - 94th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 12 - Director → ME
- 104th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 1 - Director → ME
- 114th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 5 - Director → ME
- 12LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 013325424385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Officer~ 2003-03-24IIF 17 - Director → ME - 13LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 9 - Director → ME
- 144th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 7 - Director → ME
- 154th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 3 - Director → ME
- 164th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 11 - Director → ME
- 17LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 15 - Director → ME
- 18PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2000-12-22 ~ 2014-08-13IIF 146 - Director → ME
- 19PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739IBIS (602) LIMITED
- 2001-03-07 04046739Davidson House, Gadbrook Park, Northwich, CheshireDissolved CorporateOfficer2001-03-06 ~ 2007-04-13IIF 89 - Director → ME - 20PORTFOLIO STOKE 1 LIMITED - now 04465903One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 8 - Director → ME
- 21PORTFOLIO STOKE 2 LIMITED - now 04465899One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 4 - Director → ME
- 22
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2011-10-31 ~ 2011-10-31IIF 162 - LLP Member → ME - 23Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 165 - LLP Designated Member → ME
- 24Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 163 - LLP Designated Member → ME
- 25Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 164 - LLP Designated Member → ME
- 26SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now 04132067Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-22 ~ 2014-08-13IIF 144 - Director → ME
- 27
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer1994-06-10 ~ 1997-09-30IIF 16 - Director → ME~ 1994-04-05IIF 10 - Director → ME - 28
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1997-07-24 ~ 2000-11-30IIF 2 - Director → ME - 29
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-09-10 ~ 2001-01-18IIF 14 - Director → ME - 30THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 0186736224 Bedford Row, London, EnglandActive Corporate (11 parents)Officer~ 1992-07-06IIF 6 - Director → ME - 31
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 77 - Director → ME - 32WINDSOR HOUSE 2 LIMITED - now 03411706
HERON (WH) LIMITED
- 2005-01-18 04142222ACRE 442 LIMITED
- 2001-04-05 04142222Scepter Court, 40 Tower Hill, LondonDissolved CorporateOfficer2001-04-05 ~ 2004-12-03IIF 85 - Director → ME - 33WINDSOR HOUSE LIMITED - now 04142222
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706Sceptre Court, 40 Tower Hill, LondonDissolved CorporateOfficer1997-07-24 ~ 2004-12-03IIF 87 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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