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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

Valerie Anne Cox

    Related profiles found in government register
  • Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 1
  • Ms Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 2
  • Miss Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 3
  • Cox, Valerie Anne
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Valerie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 19
  • Miss Valerie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 20
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 21
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 22 IIF 23
    • icon of address Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 24
  • Miss Valarie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 25
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 26
  • Cox, Valerie Anne
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Valerie Anne
    Irish commercial director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 61
  • Cox, Valerie Anne
    Irish company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Valerie Anne
    Irish director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 71
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 72 IIF 73
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 74
    • icon of address Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 75
    • icon of address Foresters Hall 25/27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 76
    • icon of address Mill House, 8 Mill Street, London, SE1 2BA, England

      IIF 77
    • icon of address Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 78 IIF 79
  • Cox, Valerie Anne
    Irish none born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dilke House, 1 Malet Street, London, WC1E 7JN

      IIF 80
    • icon of address Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 81
  • Cox, Valerie Anne
    Irish property developer born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Castlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 82
  • Cox, Valerie Anne
    Irish quantity surveyor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 83
  • Cox, Valerie Anne
    Irish surveyor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, W25-27 Estow Street, Upper Norwood, London, SE19 3RY, England

      IIF 84
  • Cox, Valerie Anne
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY

      IIF 85
  • Cox, Valerie Anne
    Irish surveyor

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 86
    • icon of address Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 87 IIF 88
    • icon of address Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 89
  • Cox, Valerie Anne
    British

    Registered addresses and corresponding companies
    • icon of address Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 90
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 91
    • icon of address Foresters Hall, 25-27 Weston Street, Ypper Norwood, London, SE19 3RY, England

      IIF 92
  • Cox, Valerie Ann
    British

    Registered addresses and corresponding companies
    • icon of address 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 93
    • icon of address Foresters Hall, 25-27 Westow Street, Uper Norwood, London, SE19 3RY, England

      IIF 94
  • Cox, Valerie Ann

    Registered addresses and corresponding companies
  • Cox, Valerie Anne

    Registered addresses and corresponding companies
    • icon of address Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 99
  • Cox, Valerie

    Registered addresses and corresponding companies
    • icon of address Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 100
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -110,161 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-10-08 ~ now
    IIF 58 - Director → ME
    icon of calendar 2008-10-08 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,247 GBP2022-09-30
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,882 GBP2024-09-30
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,810,487 GBP2024-09-30
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 11 - Director → ME
    icon of calendar 2012-09-03 ~ now
    IIF 97 - Secretary → ME
  • 6
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 55 - Director → ME
  • 13
    OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
    LDCO REALISATIONS LIMITED - 2025-02-06
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 10 - Director → ME
  • 14
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -476,235 GBP2024-09-30
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 48 - Director → ME
    icon of calendar 2011-02-23 ~ now
    IIF 93 - Secretary → ME
  • 15
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 43 - Director → ME
  • 17
    REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,393 GBP2024-09-30
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address 19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 78 - Director → ME
  • 19
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 42 - Director → ME
  • 23
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 54 - Director → ME
  • 24
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -832,063 GBP2024-09-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Mill House, 8 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2012-10-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2011-04-11 ~ dissolved
    IIF 100 - Secretary → ME
  • 28
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,399,314 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    IIF 82 - Director → ME
  • 30
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,146 GBP2024-09-30
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,892 GBP2024-09-30
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 12 - Director → ME
  • 32
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    -3,968,511 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2009-04-01 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    549,902 GBP2024-09-30
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 7 - Director → ME
    icon of calendar 2012-12-20 ~ now
    IIF 98 - Secretary → ME
  • 34
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,107 GBP2024-09-30
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 56 - Director → ME
  • 36
    CENTRAL PARADE CARE LIMITED - 2025-04-17
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 51 - Director → ME
  • 37
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,256 GBP2024-09-30
    Officer
    icon of calendar 2014-05-06 ~ now
    IIF 29 - Director → ME
  • 38
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,551,525 GBP2024-09-30
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 57 - Director → ME
    icon of calendar 2010-10-22 ~ now
    IIF 92 - Secretary → ME
  • 39
    QES CONSTRUCTION LIMITED - 2024-08-21
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 17 - Director → ME
  • 40
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -622 GBP2024-03-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 22 - Right to appoint or remove directorsOE
  • 41
    SOMERSBY LIMITED - 2009-05-28
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    282,966 GBP2024-09-30
    Officer
    icon of calendar 2009-03-13 ~ now
    IIF 59 - Director → ME
    icon of calendar 2009-03-13 ~ now
    IIF 87 - Secretary → ME
  • 42
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,250,799 GBP2024-09-30
    Officer
    icon of calendar 2009-05-08 ~ now
    IIF 60 - Director → ME
    icon of calendar 2009-05-08 ~ now
    IIF 89 - Secretary → ME
  • 43
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 14 - Director → ME
  • 44
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 46 - Director → ME
  • 45
    icon of address 19 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 40 - Director → ME
  • 46
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 31 - Director → ME
  • 47
    icon of address Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    icon of address Foresters Hall 25-27 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-06-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 49
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 34 - Director → ME
  • 50
    KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391 GBP2024-09-30
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 47 - Director → ME
  • 51
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,435,947 GBP2019-03-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2010-10-08 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 52
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    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
    IIF 3 - Right to appoint or remove directorsOE
  • 53
    QE STUDENT GROUP LIMITED - 2024-08-27
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 54
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 38 - Director → ME
  • 55
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    152,687 GBP2024-09-30
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 5 - Director → ME
  • 56
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,239 GBP2024-09-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 52 - Director → ME
  • 57
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,035 GBP2024-03-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 30 - Director → ME
  • 58
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 59
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 37 - Director → ME
  • 60
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2011-08-16 ~ dissolved
    IIF 94 - Secretary → ME
  • 61
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2010-10-04 ~ dissolved
    IIF 91 - Secretary → ME
Ceased 16
  • 1
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    575,144 GBP2020-03-31
    Officer
    icon of calendar 2011-12-16 ~ 2021-11-25
    IIF 83 - Director → ME
  • 2
    icon of address 19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,520,639 GBP2024-09-30
    Officer
    icon of calendar 2022-02-01 ~ 2023-11-29
    IIF 61 - Director → ME
  • 3
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-10-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Innovation House, 292 Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-31
    IIF 80 - Director → ME
  • 5
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,590 GBP2024-03-31
    Officer
    icon of calendar 2022-04-20 ~ 2023-11-29
    IIF 73 - Director → ME
  • 6
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,112 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ 2023-11-29
    IIF 72 - Director → ME
  • 7
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,275 GBP2024-03-31
    Officer
    icon of calendar 2022-08-10 ~ 2023-11-29
    IIF 66 - Director → ME
  • 8
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2021-07-08
    IIF 68 - Director → ME
  • 9
    LEYTON ROAD LIMITED - 2023-11-23
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,934 GBP2024-03-31
    Officer
    icon of calendar 2022-02-22 ~ 2023-11-29
    IIF 64 - Director → ME
  • 10
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,600 GBP2024-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-01
    IIF 69 - Director → ME
    icon of calendar 2016-05-27 ~ 2021-04-01
    IIF 95 - Secretary → ME
  • 11
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2021-04-01
    IIF 70 - Director → ME
  • 12
    LAKEWELL HOUSING LIMITED - 2023-10-09
    CHAPLIN CENTRE LIMITED - 2024-04-13
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-06-06 ~ 2023-10-09
    IIF 75 - Director → ME
  • 13
    EPPING HOMES LIMITED - 2021-12-14
    icon of address 19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,621 GBP2024-03-31
    Officer
    icon of calendar 2021-12-21 ~ 2023-11-29
    IIF 74 - Director → ME
  • 14
    icon of address 23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ 2025-01-24
    IIF 2 - Has significant influence or control OE
  • 15
    icon of address 19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,857 GBP2024-03-31
    Officer
    icon of calendar 2009-05-29 ~ 2013-05-31
    IIF 85 - LLP Designated Member → ME
  • 16
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -515,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2021-04-01
    IIF 65 - Director → ME
    icon of calendar 2016-05-27 ~ 2021-04-01
    IIF 96 - Secretary → ME

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