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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

Wood, Gideon Andrew Leigh

child relation
Offspring entities and appointments
Active 135
  • 1
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 133 - Director → ME
  • 2
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 155 - Director → ME
  • 3
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 75 - Director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 105 - Director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 120 - Director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 132 - Director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 106 - Director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 108 - Director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 186 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 152 - Director → ME
  • 11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 147 - Director → ME
  • 12
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 151 - Director → ME
  • 13
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 148 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 122 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 125 - Director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2009-11-16 ~ now
    IIF 5 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    1996-07-10 ~ dissolved
    IIF 142 - Director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 70 - Director → ME
  • 19
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2010-12-20 ~ now
    IIF 161 - Director → ME
  • 20
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 119 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 143 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    1996-03-28 ~ now
    IIF 1 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 129 - Director → ME
  • 24
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 115 - Director → ME
  • 25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-08-06 ~ dissolved
    IIF 181 - Director → ME
  • 26
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 114 - Director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ dissolved
    IIF 127 - Director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 113 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 102 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 124 - Director → ME
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ dissolved
    IIF 110 - Director → ME
  • 32
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 112 - Director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 35
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 109 - Director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    1995-06-14 ~ dissolved
    IIF 141 - Director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 165 - Director → ME
  • 38
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 163 - Director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 162 - Director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 166 - Director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-01 ~ now
    IIF 14 - Director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 164 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 131 - Director → ME
  • 44
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-15 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 195 - Has significant influence or control → OE
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 153 - Director → ME
  • 47
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 81 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 182 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 156 - Director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-07-10 ~ dissolved
    IIF 139 - Director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 123 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 53
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    1995-11-16 ~ dissolved
    IIF 140 - Director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 158 - Director → ME
  • 55
    9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 56
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 60 - Director → ME
  • 57
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 58
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 128 - Director → ME
  • 59
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 179 - Director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 135 - Director → ME
  • 61
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 62
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 137 - Director → ME
  • 63
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 64
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 13 - Director → ME
  • 65
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 25 - Director → ME
  • 66
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 29 - Director → ME
  • 67
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 172 - Director → ME
  • 68
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 44 - Director → ME
  • 69
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 70
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 149 - Director → ME
  • 72
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 73
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 19 - Director → ME
  • 74
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 75
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 32 - Director → ME
  • 76
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 42 - Director → ME
  • 77
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 78
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 41 - Director → ME
  • 79
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 189 - Director → ME
  • 80
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 81
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 82
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 185 - Director → ME
  • 83
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 188 - Director → ME
  • 84
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1995-06-13 ~ now
    IIF 7 - Director → ME
  • 85
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 86
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 12 - Director → ME
  • 87
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 104 - Director → ME
  • 88
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ dissolved
    IIF 121 - Director → ME
  • 89
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    1996-05-29 ~ now
    IIF 6 - Director → ME
  • 90
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 183 - Director → ME
  • 91
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 154 - Director → ME
  • 92
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 117 - Director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 10 - Director → ME
  • 94
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 49 - Director → ME
  • 95
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-05 ~ dissolved
    IIF 39 - Director → ME
  • 96
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 97
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 118 - Director → ME
  • 98
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 94 - Director → ME
  • 99
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 100
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 116 - Director → ME
  • 101
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 180 - Director → ME
  • 102
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 103
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 71 - Director → ME
  • 104
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 150 - Director → ME
  • 105
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 106
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 190 - Director → ME
  • 107
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 108
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 107 - Director → ME
  • 109
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 11 - Director → ME
  • 110
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-11 ~ now
    IIF 3 - Director → ME
  • 111
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-29 ~ now
    IIF 15 - Director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2005-11-17 ~ now
    IIF 9 - Director → ME
  • 113
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 130 - Director → ME
  • 114
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 126 - Director → ME
  • 115
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 187 - Director → ME
  • 116
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 136 - Director → ME
  • 117
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 184 - Director → ME
  • 118
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 8 - Director → ME
  • 119
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 160 - Director → ME
  • 120
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 103 - Director → ME
  • 121
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2005-11-17 ~ now
    IIF 2 - Director → ME
  • 122
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 123
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-11-16 ~ dissolved
    IIF 157 - Director → ME
  • 124
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 170 - Director → ME
  • 125
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 169 - Director → ME
  • 126
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 173 - Director → ME
  • 127
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 168 - Director → ME
  • 128
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 175 - Director → ME
  • 129
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 167 - Director → ME
  • 130
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 171 - Director → ME
  • 131
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 174 - Director → ME
  • 132
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 176 - Director → ME
  • 133
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 191 - Director → ME
  • 134
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 16 - Director → ME
  • 135
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 178 - Director → ME
Ceased 52
  • 1
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 146 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 65 - Director → ME
  • 2
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 98 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 138 - Director → ME
  • 3
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 77 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 144 - Director → ME
  • 4
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 100 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 145 - Director → ME
  • 5
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 45 - Director → ME
  • 6
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 87 - Director → ME
  • 7
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 86 - Director → ME
  • 8
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 63 - Director → ME
  • 9
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 78 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 55 - Director → ME
  • 11
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2005-11-16 ~ 2010-10-15
    IIF 64 - Director → ME
  • 12
    1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 177 - Director → ME
    1996-07-23 ~ 2010-05-01
    IIF 88 - Director → ME
  • 13
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1997-03-05 ~ 2010-05-01
    IIF 84 - Director → ME
  • 14
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 62 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 83 - Director → ME
  • 16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-06-01
    IIF 93 - Director → ME
  • 17
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 82 - Director → ME
  • 18
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 101 - Director → ME
  • 19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 91 - Director → ME
  • 20
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 51 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 80 - Director → ME
  • 22
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 89 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 92 - Director → ME
  • 24
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-15
    IIF 96 - Director → ME
  • 25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 74 - Director → ME
  • 26
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 69 - Director → ME
  • 27
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 95 - Director → ME
  • 28
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 48 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 85 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 47 - Director → ME
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 73 - Director → ME
  • 32
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 67 - Director → ME
  • 33
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-30 ~ 2010-05-01
    IIF 68 - Director → ME
  • 34
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1995-06-13 ~ 1996-06-20
    IIF 192 - Secretary → ME
    2007-04-20 ~ 2012-05-25
    IIF 193 - Secretary → ME
  • 35
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-16 ~ 2010-10-15
    IIF 66 - Director → ME
  • 36
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 61 - Director → ME
  • 37
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 38
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 134 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 50 - Director → ME
  • 39
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-23 ~ 2010-10-15
    IIF 90 - Director → ME
  • 40
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 57 - Director → ME
  • 41
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 99 - Director → ME
  • 42
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 53 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 54 - Director → ME
  • 44
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 72 - Director → ME
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 58 - Director → ME
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 46 - Director → ME
  • 47
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 97 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 56 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 59 - Director → ME
  • 50
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 52 - Director → ME
  • 51
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 79 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.