logo
explain how to read the page

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 Bimaljit Singh Sandhu

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Bimaljit Singh Sandhu
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit J5, 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, E5 8BQ, United Kingdom

      IIF 1

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 2

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 3 IIF 4

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 5
  • Mr. Bimaljit Singh Sandhu
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Bimalajit Singh Sandhu
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA

      IIF 27
  • Bimaljit Singh Sandhu
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 28
  • Sandhu, Bimaljit Singh
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 29

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 30 IIF 31

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 32

    • The Conygar Investment Company Plc, 1 Duchess Street, London, W1W 6AN, England

      IIF 33

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 34 IIF 35
  • Sandhu, Bimaljit Singh
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 36
  • Sandhu, Bimaljit Singh, Mr.
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 92
  • Sandhu, Bimaljit Singh
    British born in February 1962

    Registered addresses and corresponding companies

    • 21 Knightsbridge, London, SW1X 7LY

      IIF 93
  • Sandhu, Bimaljit Singh, Mr.
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland United Kingdom

      IIF 94

    • 56, Grange Road, Ealing, London, W5 5BX, United Kingdom

      IIF 95 IIF 96

    • 56 Grange Road, London, , W5 5BX,

      IIF 97 IIF 98 IIF 99

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 100

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 101
  • Sandhu, Bimaljit Singh
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St Vincent Street, Glasgow, G2 5SG

      IIF 102
  • Sandhu, Bimaljit Singh
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 The Beacon, St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 103
  • Sandhu, Bimaljit Singh
    British

    Registered addresses and corresponding companies

    • 21 Knightsbridge, London, SW1X 7LY

      IIF 104
  • Sandhu, Bimaljit Singh, Mr.
    British

    Registered addresses and corresponding companies
  • Sandhu, Bimaljit Singh, Mr.

    Registered addresses and corresponding companies

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

      IIF 138
child relation
Offspring entities and appointments 82
  • 1
    130 JERMYN STREET LLP
    - now OC421167
    VERMEER HOLDINGS LLP
    - 2026-04-10 OC421167
    130 Jermyn Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 92 - LLP Member → ME
  • 2
    AEW UK REIT 2015 LIMITED
    09524699 17316762... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-09 ~ 2023-09-30
    IIF 81 - Director → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-09 ~ 2023-09-30
    IIF 80 - Director → ME
  • 4
    AUDLEY COURT LIMITED - now
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2005-10-01 ~ 2008-10-20
    IIF 49 - Director → ME
  • 5
    B & P EALING LIMITED
    - now 02531143
    B & P TRADING LIMITED
    - 2026-04-19 02531143
    HERBEL LIMITED
    - 1990-11-26 02531143
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 2001-03-27
    IIF 45 - Director → ME
    1992-09-30 ~ 2004-03-08
    IIF 118 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    B & P INVESTMENTS LIMITED
    - now 02515129 02551931
    DUSMO LIMITED
    - 1990-11-26 02515129
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ now
    IIF 55 - Director → ME
    1992-09-30 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLOK LONDON LIMITED
    09823895
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-02-02 ~ 2023-03-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BP INVESTMENTS LIMITED
    - now 02551931 02515129
    CLOBURN LIMITED
    - 1991-05-13 02551931
    7 Montpelier Row, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-25) ~ 2001-03-27
    IIF 63 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-01-13
    IIF 10 - Has significant influence or control → OE
  • 9
    CASTLEQUEST LIMITED
    03734806
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ 2001-03-02
    IIF 93 - Director → ME
    2003-05-01 ~ 2005-07-19
    IIF 57 - Director → ME
    1999-03-31 ~ 2001-03-02
    IIF 104 - Secretary → ME
  • 10
    FIBRENET SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2014-09-23
    BUNRATTY MANAGEMENT LIMITED - 2007-03-07
    COUNTRY HOUSE INVESTMENTS LIMITED
    - 2002-09-23 02863897
    CURSITOR (ONE HUNDRED AND TWENTY) LIMITED - 1994-03-18
    David Ruben And Partners Llp, Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2001-03-13
    IIF 69 - Director → ME
    1995-01-08 ~ 2000-06-05
    IIF 136 - Secretary → ME
  • 11
    FIFTY SEVEN MANAGEMENT LIMITED - now
    NORMAN CONSULTANTS LIMITED
    - 2003-05-22 03576851
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    1998-06-08 ~ 2001-04-06
    IIF 122 - Secretary → ME
  • 12
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 102 - LLP Designated Member → ME
  • 13
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 103 - Director → ME
  • 14
    HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
    - now 05910774
    CHASEPOPPY PROPERTY MANAGEMENT LIMITED - 2006-10-04
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (11 parents)
    Officer
    2017-07-26 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-08-18 ~ 2025-11-24
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HILLSIDE MANAGEMENT SERVICES LIMITED
    02996886
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-03 ~ 1996-03-31
    IIF 67 - Director → ME
    1994-12-03 ~ now
    IIF 137 - Secretary → ME
  • 16
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 96 - LLP Member → ME
  • 18
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 95 - LLP Member → ME
  • 19
    HINDLEY PREM LLP
    SO304192 SO304696
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-18 ~ 2015-03-31
    IIF 94 - LLP Designated Member → ME
  • 20
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ 2024-10-03
    IIF 36 - Director → ME
  • 21
    HINDLEY REFURBTHAT LLP
    OC396430
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ 2015-01-15
    IIF 101 - LLP Designated Member → ME
  • 22
    HINDLEY SOLAR LIMITED
    09770494
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-02-24
    IIF 91 - Director → ME
  • 23
    HOTHAM HALL MANAGEMENT LIMITED
    - now 03325170
    GROUNDPURPOSE PROPERTY MANAGEMENT LIMITED
    - 1997-03-20 03325170
    89 Bridge Road, East Molesey, Surrey, England
    Active Corporate (21 parents)
    Officer
    1997-03-13 ~ 1999-04-15
    IIF 111 - Secretary → ME
  • 24
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2021-05-18
    IIF 90 - Director → ME
    Person with significant control
    2019-04-01 ~ 2021-05-18
    IIF 5 - Has significant influence or control → OE
  • 25
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2021-05-18
    IIF 89 - Director → ME
  • 26
    LOCH NESS BOATHOUSE PROPERTIES LIMITED
    - now 03088814
    SANTON PROPERTY COMPANY LIMITED
    - 2021-04-19 03088814
    RAVEN NEWPORT LIMITED - 2005-03-09
    RAVEN CORNWALL LIMITED
    - 2002-03-19 03088814
    CURSITOR (ONE HUNDRED AND FORTY) LIMITED
    - 1995-11-29 03088814
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2000-08-04
    IIF 53 - Director → ME
    2017-01-09 ~ 2020-11-30
    IIF 82 - Director → ME
    1995-11-16 ~ 2000-06-05
    IIF 112 - Secretary → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2007-08-08 ~ 2009-08-06
    IIF 41 - Director → ME
  • 28
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2018-03-21
    IIF 100 - LLP Member → ME
  • 29
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2017-01-18 ~ 2019-04-01
    IIF 37 - Director → ME
  • 30
    RAVEN (BURGHILL) LIMITED
    - now 03715185
    STRINGJEWEL LIMITED
    - 1999-07-27 03715185
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2001-03-13
    IIF 74 - Director → ME
    1999-07-14 ~ 2000-06-05
    IIF 135 - Secretary → ME
  • 31
    RAVEN BRIGHTON CENTRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED
    - 2001-09-12 03040751 03040758
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2000-06-16 ~ 2000-08-04
    IIF 76 - Director → ME
    1995-06-30 ~ 2000-06-05
    IIF 129 - Secretary → ME
  • 32
    RAVEN BRIGHTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    RAVEN SCOTLAND LIMITED
    - 2001-08-24 02911040
    TARGETJUDGE PROJECTS LIMITED
    - 1997-04-08 02911040
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 2000-08-04
    IIF 43 - Director → ME
    1995-01-18 ~ 2000-06-05
    IIF 132 - Secretary → ME
  • 33
    RAVEN HERITAGE LIMITED - now
    RAVEN NOTTINGHAM LIMITED
    - 2002-09-23 03469492
    CUCKFIELD DESIGN LIMITED
    - 1999-05-28 03469492
    21 Knightsbridge, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-15 ~ 2001-02-16
    IIF 40 - Director → ME
    1999-03-15 ~ 2000-06-05
    IIF 130 - Secretary → ME
  • 34
    RAVEN LEISURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-25
    RAVEN (MARKET HARBOROUGH) LIMITED
    - 2000-09-11 03757238
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-04-19 ~ 2000-08-04
    IIF 60 - Director → ME
  • 35
    RAVEN MOUNT GROUP LIMITED - now
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN MOUNT GROUP LIMITED - 2009-10-01
    RAVEN MOUNT GROUP PLC
    - 2009-10-01 06626216
    RAVEN ADMISSION PLC
    - 2008-10-29 06626216 06625708
    RAVEN ADMISSION LIMITED
    - 2008-08-20 06626216 06625708
    SHIELDWAVE LIMITED
    - 2008-08-15 06626216
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2009-07-31
    IIF 64 - Director → ME
  • 36
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2003-11-10 ~ 2009-07-31
    IIF 50 - Director → ME
  • 37
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC
    - 2011-07-12 00055973 11553012
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2003-12-17 ~ 2009-07-31
    IIF 44 - Director → ME
  • 38
    RAVEN PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-30
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY
    - 2002-05-10 04412353
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2002-04-12 ~ 2009-07-31
    IIF 54 - Director → ME
  • 39
    RAVEN PROPERTY INVESTMENTS LIMITED
    05504269 02688117
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ 2009-07-31
    IIF 46 - Director → ME
  • 40
    RAVEN RESORTS LIMITED
    - now 05690519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    RAVEN (260106) LIMITED - 2007-01-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-08-08 ~ 2009-07-31
    IIF 47 - Director → ME
  • 41
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390 05503849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-10-10
    21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-12 ~ 2008-11-26
    IIF 77 - Director → ME
  • 42
    RAVEN TOWER LIMITED
    - now 04210734
    SJR 2 LIMITED - 2001-06-26
    52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-28 ~ 2008-09-01
    IIF 52 - Director → ME
  • 43
    RAVEN WHARF MANAGEMENT LIMITED - now
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED
    - 2000-05-15 03474959
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (23 parents)
    Officer
    1997-12-02 ~ 2000-05-05
    IIF 105 - Secretary → ME
  • 44
    RAVEN WIMBOURNE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    RAVEN MIDLANDS LIMITED
    - 2002-10-07 03518793
    CUCKFIELD (WEST MIDLANDS) LIMITED
    - 1999-05-27 03518793
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-05-11 ~ 2000-08-04
    IIF 58 - Director → ME
    1998-05-11 ~ 2000-06-05
    IIF 117 - Secretary → ME
  • 45
    ROFFEY PARK MANAGEMENT (NO.1) LIMITED
    - now 02766979 02769264
    CURSITOR (ONE HUNDRED AND ONE) LIMITED - 1993-01-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-01-18 ~ 2000-04-06
    IIF 114 - Secretary → ME
  • 46
    ROFFEY PARK MANAGEMENT (NO.2) LIMITED
    - now 02769264 02766979
    CURSITOR (ONE HUNDRED AND TWO) LIMITED - 1993-01-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    1995-01-18 ~ 1998-12-08
    IIF 124 - Secretary → ME
  • 47
    ROME ADMISSION PLC
    - now 06625708
    RAVEN ADMISSION PLC
    - 2008-08-15 06625708 06626216... (more)
    Swan Court Watermans Business Park, Kingsbury Crescent, Staines
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 48
    RUSSIAN PROPERTY MANAGEMENT LIMITED
    06626498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-07
    Dissolved on 2015-08-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2009-03-04
    IIF 72 - Director → ME
  • 49
    SALINAS GOLDMINE LIMITED - now
    SANTON PUTNEY LIMITED - 2012-05-22
    RAVEN PUTNEY LIMITED - 2005-03-09
    RAVEN WHARF LIMITED
    - 2002-01-24 03040758
    CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED
    - 1995-08-10 03040758
    8 Sylvan Hill, London, England
    Active Corporate (14 parents)
    Officer
    1996-03-29 ~ 2000-08-04
    IIF 65 - Director → ME
    1995-08-01 ~ 2000-06-05
    IIF 109 - Secretary → ME
  • 50
    SANTON CAPITAL LIMITED
    - now 03364739
    SANTON CAPITAL PLC
    - 2024-03-14 03364739
    THE RAVEN PROPERTY GROUP PLC
    - 2005-03-09 03364739
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 15 offsprings)
    Officer
    1998-04-28 ~ now
    IIF 83 - Director → ME
    1998-04-28 ~ 2000-06-05
    IIF 106 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 51
    SANTON CLOSE NOMINEES LIMITED
    - now SC135168
    RAVEN CLOSE NOMINEES LIMITED
    - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (19 parents, 33 offsprings)
    Officer
    1999-04-27 ~ now
    IIF 88 - Director → ME
    1995-01-12 ~ 2000-06-05
    IIF 123 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2025-11-24
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 52
    SANTON COMMERCIAL PROPCO LIMITED
    11298533
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-04-09 ~ 2026-01-30
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 53
    SANTON COMMERCIAL PROPERTIES LIMITED
    - now SC135169
    SANTON COMMERCIAL PROPERTIES PLC
    - 2023-03-03 SC135169
    RAVEN COMMERCIAL PROPERTIES PLC
    - 2011-11-02 SC135169
    RAVEN CLOSE O2 PLC
    - 1998-05-15 SC135169 SC135170
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (20 parents)
    Officer
    1999-07-09 ~ 2000-06-05
    IIF 68 - Director → ME
    1995-09-21 ~ 2000-08-04
    IIF 121 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2025-08-22
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    SANTON CONTRACTING LIMITED
    - now 03863200
    SANTON FARNBOROUGH LIMITED - 2006-12-11
    RAVEN FARNBOROUGH LIMITED
    - 2005-03-09 03863200
    Santon House 53-55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-18 ~ 2000-08-04
    IIF 66 - Director → ME
    1999-10-18 ~ 2000-06-05
    IIF 126 - Secretary → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 55
    SANTON DEVELOPMENTS LIMITED
    - now 05290807
    SANTON DEVELOPMENTS PLC
    - 2023-03-16 05290807
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-11-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-11-18 ~ 2025-11-18
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    SANTON EALING LIMITED
    10171728
    Santon House, 53-55 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 57
    SANTON ESTATES LIMITED
    - now 04244831
    SANTON CONSTRUCTION LIMITED - 2010-12-03
    SANTON PUB COMPANY LIMITED - 2009-07-29
    THE RAVEN PUB COMPANY LIMITED - 2005-03-09
    GEOASSET LIMITED - 2001-08-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-06-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    SANTON GROUP DEVELOPMENTS LIMITED
    - now SC192482
    RAVEN GROUP DEVELOPMENTS LIMITED - 2005-03-10
    RAVEN YORKSHIRE LIMITED - 2003-11-07
    RAVEN CHELSEA LIMITED - 2003-03-17
    CUCKFIELD (JAMAICA STREET) LIMITED
    - 2001-12-04 SC192482
    AC&H 39 LIMITED - 1999-03-08
    C/o Dla, Rutland Square, Edinburgh, Lothians
    Active Corporate (17 parents)
    Officer
    1999-05-26 ~ 2001-02-16
    IIF 38 - Director → ME
    2009-09-18 ~ now
    IIF 87 - Director → ME
    1999-05-26 ~ 2000-06-05
    IIF 107 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2026-01-12
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 59
    SANTON HIGHLANDS LIMITED
    - now SC188974
    RAVEN HIGHLANDS LIMITED - 2010-09-24
    RAVEN GLASGOW LIMITED
    - 2003-10-20 SC188974
    CUCKFIELD GLASGOW LIMITED
    - 1999-05-27 SC188974
    AC&H 26 LIMITED - 1998-10-27
    C/o The Sanctuary Abbey Church 7, St. Benedicts Abbey, The Highland Club, Fort Augustus, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2001-02-16
    IIF 70 - Director → ME
    1999-02-04 ~ 2000-06-05
    IIF 120 - Secretary → ME
    Person with significant control
    2016-08-30 ~ 2025-09-01
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 60
    SANTON HOMES LIMITED
    - now SC135170
    SANTON HOMES PLC
    - 2023-03-03 SC135170
    RAVEN HOMES PLC
    - 2005-03-10 SC135170
    RAVEN CLOSE O1 PLC
    - 1998-05-15 SC135170 SC135169
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (19 parents)
    Officer
    1999-07-09 ~ 2000-08-04
    IIF 56 - Director → ME
    1995-09-21 ~ 2000-06-05
    IIF 110 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2025-11-24
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 61
    SANTON INDUSTRIAL PROPERTIES LIMITED
    - now 09298586
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (9 parents)
    Person with significant control
    2016-11-06 ~ 2025-11-06
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    SANTON INVESTMENTS LIMITED
    - now 03861777 02688117
    RAVENHEATH LIMITED
    - 2005-03-09 03861777
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 78 - Director → ME
    1999-12-23 ~ 2000-06-05
    IIF 127 - Secretary → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 63
    SANTON LOCH NESS LIMITED
    - now 11330832
    SANTON SIGHTHILL LIMITED
    - 2021-07-21 11330832
    SANTON SITEHILL LIMITED
    - 2018-05-10 11330832
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-21 ~ 2022-04-19
    IIF 31 - Director → ME
    2018-04-26 ~ 2021-07-20
    IIF 30 - Director → ME
    Person with significant control
    2018-04-26 ~ 2025-04-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 64
    SANTON MANAGEMENT LIMITED
    - now 02893374 02688117
    RAVEN MANAGEMENT SERVICES LIMITED
    - 2005-03-09 02893374
    RAVEN RETAIL LIMITED
    - 1999-08-26 02893374 03575203
    RESIDENTIAL PORTFOLIO MANAGERS LIMITED - 1994-11-02
    RAVEN RETAIL LIMITED - 1994-10-19
    CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED - 1994-04-05
    Santon House 53-55 Uxbridge Road, Ealing, London
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2000-01-19 ~ now
    IIF 85 - Director → ME
    1995-01-08 ~ 2000-06-05
    IIF 128 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2026-01-15
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    SANTON PROPERTY MANAGEMENT LIMITED
    - now 02688117 02893374
    SANTON PROPERTY INVESTMENTS LIMITED
    - 2025-04-25 02688117 03861777
    RAVEN PROPERTY INVESTMENTS LIMITED - 2005-03-09
    RAVEN RESIDENTIAL INVESTMENTS LIMITED
    - 2003-02-04 02688117
    CURSITOR (NINETY-THREE) LIMITED - 1994-05-11
    RAVEN RESIDENTIAL INVESTMENTS LIMITED - 1994-04-20
    CURSITOR (NINETY-THREE) LIMITED - 1994-04-08
    Santon House 53/55 Uxbridge Road, Ealing, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-08-04
    IIF 79 - Director → ME
    1995-01-18 ~ 2000-06-05
    IIF 133 - Secretary → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 66
    SANTON PUBCO LIMITED
    11298527
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-09 ~ 2026-01-30
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 67
    SANTON RETAIL LIMITED
    - now 03575203
    RAVEN RETAIL LIMITED - 2005-03-09
    RAVEN SOHO LIMITED
    - 2002-04-10 03575203
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-19 ~ 2001-03-27
    IIF 48 - Director → ME
    2009-09-18 ~ dissolved
    IIF 86 - Director → ME
    1998-05-29 ~ 2000-06-05
    IIF 119 - Secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    SANTON UK LIMITED
    - now 04947464
    RAVEN MOUNT HOLDINGS LIMITED
    - 2006-04-29 04947464
    RAVEN MOUNT HOLDINGS PLC
    - 2004-02-19 04947464
    RAVEN MOUNT PLC
    - 2003-11-10 04947464 04958934... (more)
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-11-10 ~ 2007-04-01
    IIF 59 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    SOLWAY CAPITAL INVESTMENTS LTD - now
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2019-11-26
    IIF 34 - Director → ME
  • 70
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 35 - Director → ME
  • 71
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED
    - 2000-03-29 03777055
    18 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (36 parents, 155 offsprings)
    Officer
    1999-05-25 ~ 1999-11-19
    IIF 71 - Director → ME
    1999-05-25 ~ 1999-11-19
    IIF 131 - Secretary → ME
  • 72
    ST. MARYS BURGHILL MANCO LIMITED
    03636264
    Radisson, Dilwyn, Hereford, England
    Active Corporate (27 parents)
    Officer
    1998-11-02 ~ 2000-06-05
    IIF 125 - Secretary → ME
  • 73
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2010-02-05 ~ 2012-10-10
    IIF 61 - Director → ME
  • 74
    SWAN HILL STAFF PENSION TRUST LIMITED
    - now 02283685
    HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1992-09-01
    INTERCEDE 597 LIMITED - 1988-11-16
    21 Knightsbridge, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-05 ~ 2009-07-31
    IIF 73 - Director → ME
  • 75
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (31 parents)
    Officer
    2004-02-27 ~ 2009-01-09
    IIF 98 - LLP Designated Member → ME
  • 76
    TAL CPT LAND LLP
    OC342463
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 77
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 78
    TEHIDY PARK MANAGEMENT LIMITED
    03448699
    Ocean's End, Rose Hill, Marazion, Cornwall
    Active Corporate (54 parents)
    Officer
    2000-07-01 ~ 2000-10-16
    IIF 42 - Director → ME
    1997-10-07 ~ 2000-06-05
    IIF 134 - Secretary → ME
  • 79
    THE CONYGAR INVESTMENT COMPANY PLC
    04907617
    Brock House, 19 Langham Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 33 - Director → ME
  • 80
    THE HIGHLAND CLUB LIMITED
    - now 03759308
    LACE MARKET LOFTS LIMITED
    - 2004-07-05 03759308
    Santon House, 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (13 parents)
    Officer
    1999-07-16 ~ 2001-02-16
    IIF 62 - Director → ME
    1999-07-16 ~ 1999-07-19
    IIF 108 - Secretary → ME
    Person with significant control
    2017-04-17 ~ 2026-01-30
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 81
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED
    - 1996-04-26 03180125
    First Floor Santon House 53-55 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-04-26 ~ 2001-03-27
    IIF 51 - Director → ME
    1996-04-26 ~ 2002-04-03
    IIF 115 - Secretary → ME
  • 82
    XYZ1 LIMITED - now
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED
    - 2003-07-29 02925214
    RAVEN TADMARTON LIMITED
    - 1997-10-20 02925214
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2000-08-04
    IIF 75 - Director → ME
    1995-01-19 ~ 2000-06-05
    IIF 113 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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