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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ritchie, Bruce Weir

child relation
Offspring entities and appointments
Active 46
  • 1
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-15 ~ now
    IIF 3 - Director → ME
  • 2
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-15 ~ now
    IIF 12 - Director → ME
  • 3
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 23 - Director → ME
  • 4
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 22 - Director → ME
  • 5
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2015-02-19 ~ now
    IIF 38 - Director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-05-21 ~ now
    IIF 18 - Director → ME
  • 7
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 40 - Director → ME
  • 8
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 139 - Director → ME
  • 9
    ACQUIRE LONDON LIMITED - 2006-12-12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 10
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 32 - Director → ME
  • 11
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 37 - Director → ME
  • 12
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 16 - Director → ME
  • 13
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,536 GBP2024-04-30
    Officer
    2006-05-02 ~ now
    IIF 5 - Director → ME
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -291,414 GBP2024-04-30
    Officer
    2005-09-05 ~ now
    IIF 8 - Director → ME
  • 15
    Victoria House, Victoria Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2006-08-11 ~ now
    IIF 6 - Director → ME
  • 16
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 17 - Director → ME
  • 17
    Victoria House, Victoria Road, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2006-07-25 ~ now
    IIF 9 - Director → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,540 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 19
    NEWINCCO 755 LIMITED - 2007-11-06
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 10 - Director → ME
  • 20
    26 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-12 ~ now
    IIF 2 - Director → ME
  • 21
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 15 - Director → ME
  • 22
    59-60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ dissolved
    IIF 160 - Director → ME
  • 23
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 4 - Director → ME
  • 24
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 13 - Director → ME
  • 25
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,289,370 GBP2024-04-30
    Officer
    2007-04-03 ~ now
    IIF 7 - Director → ME
  • 26
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 31 - Director → ME
  • 27
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,531,801 GBP2023-12-31
    Officer
    2007-09-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 28
    59-60 Grosvenor Street Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-04 ~ now
    IIF 11 - Director → ME
  • 29
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-05-06 ~ now
    IIF 29 - Director → ME
  • 30
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 36 - Director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,260 GBP2023-12-31
    Officer
    2017-01-03 ~ now
    IIF 30 - Director → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 155 - Director → ME
  • 33
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,831,330 GBP2023-12-31
    Officer
    2017-03-17 ~ now
    IIF 14 - Director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,125,874 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 20 - Director → ME
  • 35
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,276,043 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 33 - Director → ME
  • 36
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2006-10-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 37
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    ~ now
    IIF 19 - Director → ME
  • 38
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,887,164 GBP2023-12-31
    Officer
    2010-04-16 ~ now
    IIF 1 - Director → ME
  • 39
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,248,418 GBP2023-12-31
    Officer
    2014-02-04 ~ now
    IIF 25 - Director → ME
  • 40
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-20 ~ now
    IIF 39 - Director → ME
  • 41
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-19 ~ now
    IIF 34 - Director → ME
  • 42
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    2011-09-28 ~ now
    IIF 161 - Director → ME
  • 43
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 26 - Director → ME
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2007-09-10 ~ now
    IIF 21 - Director → ME
  • 45
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 46
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2006-07-28 ~ now
    IIF 24 - Director → ME
Ceased 120
  • 1
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-05-11 ~ 2003-12-10
    IIF 47 - Director → ME
  • 2
    16/18 Belsize Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,776 GBP2024-10-31
    Officer
    1998-04-24 ~ 1998-11-17
    IIF 50 - Director → ME
  • 3
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,842 GBP2024-06-30
    Officer
    1999-06-28 ~ 2000-09-14
    IIF 43 - Director → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-07-12 ~ 2017-09-19
    IIF 157 - Director → ME
  • 5
    56 Elgin Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    1997-11-06 ~ 1998-02-05
    IIF 45 - Director → ME
  • 6
    RICHARDS PROPERTIES LIMITED - 1989-10-04
    EBONYPLAN LIMITED - 1988-04-14
    38 Hendon Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-03-26 ~ 1999-05-14
    IIF 46 - Director → ME
  • 7
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2012-12-10
    IIF 83 - Director → ME
  • 8
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2011-03-28
    IIF 64 - Director → ME
  • 9
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2006-09-14 ~ 2013-01-07
    IIF 42 - Director → ME
  • 10
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 89 - Director → ME
  • 11
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-05-15
    IIF 82 - Director → ME
  • 12
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-25 ~ 2011-03-28
    IIF 125 - Director → ME
  • 13
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 146 - Director → ME
  • 14
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ 2011-03-28
    IIF 61 - Director → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 144 - Director → ME
  • 16
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 128 - Director → ME
  • 17
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-08 ~ 2011-03-28
    IIF 162 - Director → ME
  • 18
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 126 - Director → ME
  • 19
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 134 - Director → ME
  • 20
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2012-05-23
    IIF 133 - Director → ME
  • 21
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2011-03-28
    IIF 118 - Director → ME
  • 22
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 132 - Director → ME
  • 23
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-24 ~ 2011-03-28
    IIF 66 - Director → ME
  • 24
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 98 - Director → ME
  • 25
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 124 - Director → ME
  • 26
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2011-03-28
    IIF 101 - Director → ME
  • 27
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 143 - Director → ME
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2011-03-28
    IIF 67 - Director → ME
  • 29
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ 2011-03-28
    IIF 71 - Director → ME
  • 30
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 100 - Director → ME
  • 31
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 114 - Director → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 97 - Director → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 75 - Director → ME
  • 34
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 123 - Director → ME
  • 35
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2011-03-28
    IIF 111 - Director → ME
  • 36
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 77 - Director → ME
  • 37
    ACQUIRE LONDON LIMITED - 2006-12-12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-21 ~ 2022-01-21
    IIF 87 - Director → ME
  • 38
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 154 - Director → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 137 - Director → ME
  • 40
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-03-28
    IIF 94 - Director → ME
  • 41
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 131 - Director → ME
  • 42
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 135 - Director → ME
  • 43
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 145 - Director → ME
  • 44
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 127 - Director → ME
  • 45
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 136 - Director → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-10 ~ 2011-03-28
    IIF 78 - Director → ME
  • 47
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-07-14 ~ 2001-02-14
    IIF 52 - Director → ME
  • 48
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-07 ~ 2011-03-28
    IIF 70 - Director → ME
  • 49
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-03 ~ 2011-03-28
    IIF 117 - Director → ME
  • 50
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 90 - Director → ME
  • 51
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 108 - Director → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 79 - Director → ME
  • 53
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2007-12-04 ~ 2017-09-28
    IIF 84 - Director → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 129 - Director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 159 - Director → ME
  • 56
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-10 ~ 2011-03-28
    IIF 121 - Director → ME
  • 57
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 130 - Director → ME
  • 58
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 122 - Director → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 138 - Director → ME
  • 60
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-07 ~ 2011-03-28
    IIF 107 - Director → ME
  • 61
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 142 - Director → ME
  • 62
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2011-03-28
    IIF 113 - Director → ME
  • 63
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-06 ~ 2011-03-28
    IIF 115 - Director → ME
  • 64
    Victoria House, Victoria Road, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -19,376 GBP2025-04-30
    Officer
    2005-08-11 ~ 2006-09-20
    IIF 164 - Director → ME
  • 65
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 140 - Director → ME
  • 66
    C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,603 GBP2024-02-29
    Officer
    2004-04-13 ~ 2015-06-02
    IIF 148 - Director → ME
  • 67
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 57 - Director → ME
  • 68
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2011-03-28
    IIF 163 - Director → ME
  • 69
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2011-03-28
    IIF 54 - Director → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2011-03-28
    IIF 72 - Director → ME
  • 71
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 93 - Director → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-18 ~ 2011-03-28
    IIF 60 - Director → ME
  • 73
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 1999-08-31
    IIF 48 - Director → ME
    2005-05-01 ~ 2005-05-31
    IIF 49 - Director → ME
    2002-08-01 ~ 2004-11-16
    IIF 51 - Director → ME
    2007-12-13 ~ 2009-01-26
    IIF 166 - Secretary → ME
  • 74
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 109 - Director → ME
  • 75
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 95 - Director → ME
  • 76
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 153 - Director → ME
  • 77
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 96 - Director → ME
  • 78
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 99 - Director → ME
  • 79
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2011-03-28
    IIF 116 - Director → ME
  • 80
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ 2011-03-28
    IIF 165 - Director → ME
  • 81
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Officer
    2006-07-28 ~ 2009-04-30
    IIF 141 - Director → ME
  • 82
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 92 - Director → ME
  • 83
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-30 ~ 2011-03-28
    IIF 112 - Director → ME
  • 84
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 150 - Director → ME
  • 85
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 110 - Director → ME
  • 86
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 152 - Director → ME
  • 87
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2011-03-28
    IIF 80 - Director → ME
  • 88
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 91 - Director → ME
  • 89
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-03-28
    IIF 63 - Director → ME
  • 90
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2005-11-17 ~ 2022-01-21
    IIF 85 - Director → ME
  • 91
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 149 - Director → ME
  • 92
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-16 ~ 2011-03-28
    IIF 103 - Director → ME
  • 93
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate
    Officer
    2008-03-28 ~ 2013-01-04
    IIF 53 - Director → ME
  • 94
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-29 ~ 2011-03-28
    IIF 105 - Director → ME
  • 95
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-03-08 ~ 2010-05-04
    IIF 41 - Director → ME
  • 96
    28 Gledhow Gardens Gledhow Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-21 ~ 2007-12-14
    IIF 81 - Director → ME
  • 97
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ 2011-03-28
    IIF 104 - Director → ME
  • 98
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2011-03-28
    IIF 58 - Director → ME
  • 99
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2011-03-28
    IIF 56 - Director → ME
  • 100
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,831,330 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2017-03-17
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 101
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    2006-12-05 ~ 2011-06-13
    IIF 65 - Director → ME
  • 102
    16 Ingestre Place, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -125,137 GBP2024-12-31
    Officer
    2006-10-04 ~ 2012-12-17
    IIF 44 - Director → ME
  • 103
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 102 - Director → ME
  • 104
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    2007-03-12 ~ 2022-01-21
    IIF 86 - Director → ME
  • 105
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 55 - Director → ME
  • 106
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 156 - Director → ME
  • 107
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 151 - Director → ME
  • 108
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-10 ~ 2010-08-25
    IIF 76 - Director → ME
  • 109
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2011-03-28
    IIF 120 - Director → ME
  • 110
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2011-03-28
    IIF 106 - Director → ME
  • 111
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2011-03-28
    IIF 62 - Director → ME
  • 112
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 147 - Director → ME
  • 113
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-12 ~ 2015-06-02
    IIF 88 - Director → ME
  • 114
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-28 ~ 2014-07-08
    IIF 158 - Director → ME
  • 115
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-09 ~ 2011-03-28
    IIF 119 - Director → ME
  • 116
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-13 ~ 2011-03-28
    IIF 59 - Director → ME
  • 117
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2011-03-28
    IIF 74 - Director → ME
  • 118
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2011-03-28
    IIF 73 - Director → ME
  • 119
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-17 ~ 2011-03-28
    IIF 69 - Director → ME
  • 120
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-07 ~ 2011-03-28
    IIF 68 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.