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

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

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

Mr Gary Edward Brine

    Related profiles found in government register
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartford House, Barley Mow Road, Englefield Green, Englefield Green, TW20 0NT, United Kingdom

      IIF 1

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 35

    • Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom

      IIF 36

    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ

      IIF 37

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 42

    • 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47
  • Mr Gary Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 48

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 49 IIF 50
  • Brine, Gary Edward
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 51

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 52
  • Brine, Gary Edward
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British born in April 1964

    Registered addresses and corresponding companies

    • 6 Prospect Place, London, SW20 0JP

      IIF 105

    • Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB

      IIF 106

    • Kt22, 0tn, Oak House Fair Oak Close, Oxshott, Surrey

      IIF 107
  • Brine, Gary
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 108

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 109 IIF 110
  • Brine, Gary Edward
    British

    Registered addresses and corresponding companies

    • 6 Simmons Gate, Claremont Lane, Esher, Surrey, KT10 9DL

      IIF 111 IIF 112

    • 6 Prospect Place, London, SW20 0JP

      IIF 113

    • 2 Stone Hill Gate, Hancocks Mount, Sunningdale, Berkshire, SL5 9NA

      IIF 114 IIF 115
  • Brine, Gary Edward
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB

      IIF 116
child relation
Offspring entities and appointments 76
  • 1
    108 LEDBURY ROAD DEVELOPMENT LTD
    11619884
    12 Jameson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    427 FULHAM PALACE ROAD MANAGEMENT LLP
    - now OC352962
    ASPIRE PROPERTIES LLP
    - 2013-12-11 OC352962
    427 Fulham Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 52 - LLP Designated Member → ME
  • 3
    ASPIRE BISLEY LIMITED
    14101837
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    ASPIRE BROAD LANE LIMITED
    13957728
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-03-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    ASPIRE CATERHAM LTD
    11173945
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 58 - Director → ME
  • 6
    ASPIRE CEDAR HOUSE LIMITED
    15811899
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    ASPIRE CHESTNUTS LIMITED
    11292820
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 77 - Director → ME
  • 8
    ASPIRE CP ALBURY LIMITED
    11258601
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 59 - Director → ME
  • 9
    ASPIRE EXECUTIVE HOMES LIMITED
    14829973
    Russell House , Regents Park, Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 61 - Director → ME
  • 10
    ASPIRE FLAGSHIP 3 LIMITED
    14827293
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    ASPIRE FOUR ACRES LIMITED
    14270616
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-08-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    ASPIRE HEATH LODGE LIMITED
    14101076
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    ASPIRE HO 2 LIMITED
    11599744 11192706
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 56 - Director → ME
  • 14
    ASPIRE HO LTD
    11192706 11599744
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 55 - Director → ME
  • 15
    ASPIRE HOLTWOOD LTD
    11174773
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LLP
    - now OC352882 07128349... (more)
    BRINE ASPIRE LLP
    - 2010-03-18 OC352882 07128349... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    ASPIRE JAY MEWS LIMITED
    15423300
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ASPIRE LUXURY PROPERTIES LIMITED
    10239554
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ASPIRE LUXURY PROPERTY DEVELOPMENTS LIMITED
    12073920 16975253... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    ASPIRE LUXURY PROPERTY GROUP LIMITED
    14407350
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-10-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASPIRE LUXURY PROPERTY INVESTMENTS LTD
    16975253 12073920... (more)
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-05-06
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    ASPIRE MANOR FARM LIMITED
    12155570
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2019-08-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    ASPIRE MATHAM LIMITED
    14594260
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    ASPIRE MEADOW FARM LIMITED
    13189052
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    ASPIRE MIZEN LIMITED
    15487534
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    ASPIRE PROPERTY DEVELOPMENTS LLP
    OC352144 12073920... (more)
    Russell House, 297 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2010-03-05
    IIF 116 - LLP Designated Member → ME
  • 27
    ASPIRE PYA 1 LIMITED
    09090366 09104687
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2019-10-08
    IIF 37 - Director → ME
  • 28
    ASPIRE PYA 2 LIMITED
    09104687 09090366
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    ASPIRE ST OMER 2 LIMITED
    14518541 13712022
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    ASPIRE ST OMER LIMITED
    13712022 14518541
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    IIF 88 - Director → ME
  • 31
    ASPIRE STAINES LIMITED
    11449891
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 57 - Director → ME
  • 32
    ASPIRE STOKESHEATH LIMITED
    14483254
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 33
    ASPIRE TANDEM HOUSE LIMITED
    13189020
    Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    ASPIRE WALDRON LIMITED
    14343134
    Bank Chambers, 2 Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    ASPIRE WARD STREET LIMITED
    16834787
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ASPIRE WHITE HOUSE LTD
    12701296
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    ASPIRE WOODSIDE LTD
    13334655
    Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    BAREBRICK INVESTMENTS LIMITED
    15680136
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 39
    BLUHALO EVOLVE LIMITED
    05825761
    3rd Floor The Chambers, Chelsea Harbour, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ 2009-02-23
    IIF 97 - Director → ME
  • 40
    BLUHALO LIMITED
    - now 04140387 04817119... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-08-22
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-02-23
    IIF 47 - Director → ME
  • 41
    BRINE ASPIRE LIMITED
    - now 07128349 OC352882... (more)
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED
    - 2010-03-18 07128349 OC352882... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 42
    BRINE OSORIO ASPIRE LIMITED
    07179578 07128349... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-03-05 ~ now
    IIF 39 - Director → ME
  • 43
    BROCKLEBANKPENN T/A BBP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    BROCKLEBANKPENN LIMITED
    - 2016-04-25 04051523
    BROCKLEBANK PENN LIMITED - 2011-04-28
    BLUE MOON ADVERTISING LIMITED - 2011-04-12
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2013-10-22
    IIF 91 - Director → ME
  • 44
    BROOKLANDS 26 LIMITED
    16743206
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CLARITY CEDAR HOUSE LIMITED
    - now 12471588
    69 HOLDINGS LIMITED - 2020-05-30
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2024-09-13 ~ now
    IIF 74 - Director → ME
  • 46
    CROWNBRIDGE PROPERTIES LIMITED
    03459951
    116 Worple Road, London
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 2000-11-02
    IIF 106 - Director → ME
  • 47
    DORMANT CICERO MARKETING COMMUNICATIONS LIMITED - now
    CICERO MARKETING COMMUNICATIONS LIMITED
    - 2010-01-15 02359739
    CICERO ADVERTISING & MARKETING LIMITED - 2005-04-26
    COMMERCIAL ADVERTISING SERVICE LIMITED - 1997-04-04
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-30 ~ 2009-02-23
    IIF 96 - Director → ME
  • 48
    DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED - now
    GYROGRAPHIC COMMUNICATIONS LIMITED
    - 2010-01-15 02651746
    GYROGRAPHIC LIMITED
    - 1995-09-25 02651746
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-10-07) ~ 2009-02-23
    IIF 94 - Director → ME
    1991-10-07 ~ 2003-01-31
    IIF 111 - Secretary → ME
  • 49
    DORMANT GYROGROUP LIMITED - now
    GYROGROUP LIMITED
    - 2010-01-15 04222758
    GYROGROUP PLC
    - 2005-02-08 04222758
    Third Floor, The Chambers, Chelsea Harbour, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2009-02-23
    IIF 100 - Director → ME
  • 50
    DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED - now
    SILVERWOOD COMMUNICATIONS GROUP LIMITED
    - 2010-01-15 00136916
    COMMERCIAL ADVERTISING SERVICE LIMITED - 1989-03-10
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2009-02-23
    IIF 45 - Director → ME
  • 51
    DORMANT WOOLLEY PAU LIMITED - now
    WOOLLEY PAU LIMITED
    - 2010-01-15 03489343
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-31 ~ 2009-02-23
    IIF 44 - Director → ME
  • 52
    DORMANT WOOLLEY PAU PR LIMITED - now
    WOOLLEY PAU PR LIMITED - 2010-01-15
    H.S.D. COMMUNICATIONS LIMITED
    - 2009-05-07 01279879
    H.S.D. PROJECT MANAGEMENT LIMITED - 2000-03-06
    H.S.D. BUILDING PROJECT MANAGEMENT LIMITED - 1998-05-20
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-18 ~ 2009-02-23
    IIF 107 - Director → ME
  • 53
    FIRECRACKER FILMS LIMITED
    04588217 14542856
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-11-27 ~ 2010-01-01
    IIF 43 - Director → ME
  • 54
    FLAGSHIP BELGRAVIA LIMITED
    07296571
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2010-08-20 ~ now
    IIF 41 - Director → ME
  • 55
    FUTURE PRO LONDON LTD
    13396431
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 56
    GODFREY 1 LTD
    11173293
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-29 ~ 2022-05-27
    IIF 54 - Director → ME
    Person with significant control
    2019-11-22 ~ 2022-05-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 57
    GYRO BRAND CONSULTANCY LIMITED
    - now 04092022
    BETA BRANDS LIMITED
    - 2003-02-13 04092022
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-18 ~ 2009-02-23
    IIF 99 - Director → ME
    2000-10-18 ~ 2003-01-31
    IIF 113 - Secretary → ME
  • 58
    GYRO COMMUNICATIONS LIMITED - now
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED
    - 2010-03-03 05279271
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-11-05 ~ 2009-02-23
    IIF 101 - Director → ME
  • 59
    GYRO EDITIONS LIMITED
    03875689
    Third Floor, The Chambers, Chelsea Harbour, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-11 ~ 2009-02-23
    IIF 93 - Director → ME
    1999-11-11 ~ 2003-01-31
    IIF 115 - Secretary → ME
  • 60
    GYRO NEW MEDIA LIMITED
    03753850
    Third Floor, The Chambers, Chelsea Harbour, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-16 ~ 2009-02-23
    IIF 98 - Director → ME
    1999-04-16 ~ 2003-01-31
    IIF 114 - Secretary → ME
  • 61
    GYRO PRODUCTIONS LIMITED
    - now 03435871
    GYROGRAPHIC MEDIA LIMITED
    - 1998-09-21 03435871
    Third Floor, The Chambers, Chelsea Harbour, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-12 ~ 2009-02-23
    IIF 46 - Director → ME
  • 62
    HCHV MANAGEMENT COMPANY LIMITED
    15938973
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-05
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    ICE HOCKEY UK LIMITED
    03800672 12121432
    Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, England
    Active Corporate (59 parents)
    Officer
    2017-01-24 ~ 2018-07-01
    IIF 35 - Director → ME
  • 64
    INTERNATIONAL THREE ON THREE ICE RINKS LIMITED
    15126796
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 65
    LGB PROPERTY RENTALS LIMITED
    12154800
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    LOBSTER GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2006-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-13
    Dissolved on 2013-12-05
    LOBSTER PRESS LIMITED
    - 2004-03-08 03402717
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-23 ~ 2001-03-23
    IIF 105 - Director → ME
  • 67
    MARKETING AGENCIES ASSOCIATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-03-27
    Administration ended on 2019-04-01
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
    - 2010-09-09 03779878
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    66 Prescot Street, London
    Dissolved Corporate (63 parents)
    Officer
    2008-03-04 ~ 2009-03-01
    IIF 102 - Director → ME
  • 68
    PURE-INTEGRATED LTD
    06713973
    2nd Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 103 - Director → ME
  • 69
    RPM LONDON LIMITED
    - now 02778297 05224866
    ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-03-03
    IIF 104 - Director → ME
  • 70
    SERENDIPITY RETAIL LIMITED
    - now 04388601
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26
    Dissolved on 2011-08-19
    LUX SOLUTIONS LIMITED
    - 2002-09-26 04388601
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-23 ~ 2006-02-06
    IIF 112 - Secretary → ME
  • 71
    SEVENDALE FERNHILL LIMITED
    15013125
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 66 - Director → ME
  • 72
    SEVENDALE HORSLEY LIMITED
    15739581
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    SEVENDALE LIMITED
    14407285
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-10-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 74
    SEVENDALE ORCHARD WAY LIMITED
    14969281
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 63 - Director → ME
  • 75
    SEVENDALE TOOTING LIMITED
    15871730
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    SILVERWOOD TRUSTEE LIMITED
    - now 03308267
    INHOCO 585 LIMITED - 1997-03-10
    3rd Floor The Chambers, Chelsea Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2009-02-23
    IIF 95 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.