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
Individuals in focus
Barnett, Alexander Rael
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
- British born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 30
- British born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 31
- British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 32 IIF 33 IIF 34 (more)(less)74, Uphill Road, Mill Hill North, London, NW7 4QE, United Kingdom
IIF 5395, Kingsley Way, London, N2 0EL, England
IIF 54Aston House, Cornwall Avenue, London, N3 1LF
IIF 55 IIF 56 IIF 57 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 59 IIF 60 IIF 61 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 89Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 90 IIF 91 IIF 92 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 94 IIF 95 IIF 96 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)74, Uphill Road, Mill Hill, London, NW7 4QE, United Kingdom
IIF 120Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)
- British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 127
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 128
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 129Aston House, Cornwall Avenue, London, N3 1LF
IIF 130 IIF 131Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 132 IIF 133 IIF 134 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 140Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)
- British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 149
- British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 164Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 165Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 166 IIF 167Lawrence House, Goodwin Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 168
- British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
122
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 124 - Director → ME - 2
39/41 ALBERT RD N.22 MANAGEMENT CO. LTD
0593765139 Albert Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 45 - Director → ME - 3
48-50 MINORIES LIMITED
06087356Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2007-02-23 ~ 2007-07-02IIF 37 - Director → ME - 4
- 5
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 68 - Director → ME - 6Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 78 - Director → ME
- 7
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 71 - Director → ME - 8
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 88 - Director → ME - 9
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 77 - Director → ME - 10
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 80 - Director → ME - 11
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 74 - Director → ME - 12
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 62 - Director → ME - 13
- 14
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 79 - Director → ME - 15
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 61 - Director → ME - 16
- 17
- 18
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 84 - Director → ME - 19Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 86 - Director → ME
- 20
ALBERT SPACE MANAGEMENT LIMITED
0708069874 Uphill Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-18 ~ dissolvedIIF 120 - Director → ME - 21
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 85 - Director → ME - 22
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 60 - Director → ME - 23
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 75 - Director → ME - 24
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 70 - Director → ME - 25
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 87 - Director → MEIIF 67 - Director → ME - 26
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 114 - Director → ME - 27
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 64 - Director → ME - 28
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 76 - Director → ME - 29
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 66 - Director → ME - 30
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 63 - Director → ME - 31
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 65 - Director → ME - 32
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 82 - Director → ME - 33
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 134 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 34
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 133 - Director → ME - 35Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 81 - Director → ME
- 36
- 37
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 127 - Director → ME - 38
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 118 - Director → ME - 39
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 94 - Director → ME2003-05-07 ~ 2006-03-03IIF 3 - Secretary → ME - 40
BENAS FINANCE LIMITED
17144708Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 136 - Director → ME - 41
- 42
- 43
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonActive Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 34 - Director → ME - 44
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 137 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ nowIIF 69 - Director → ME
- 46
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 125 - Director → ME - 47
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 50 - Director → ME2001-04-03 ~ 2006-03-03IIF 17 - Secretary → ME - 48
CHOICELAND LIMITED
01057447Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ dissolvedIIF 55 - Director → ME2007-12-17 ~ dissolvedIIF 27 - Secretary → ME - 49
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 92 - Director → ME - 50Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 121 - Director → ME
- 51
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 47 - Director → ME2001-04-03 ~ 2006-03-03IIF 22 - Secretary → ME - 52
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ nowIIF 98 - Director → ME - 54
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 44 - Director → ME2001-04-03 ~ 2006-03-03IIF 8 - Secretary → ME - 55
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 39 - Director → ME2001-04-03 ~ 2006-03-03IIF 6 - Secretary → ME - 56
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 57
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 90 - Director → ME - 58
- 59R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 139 - Director → ME
- 60
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 123 - Director → ME - 61
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 126 - Director → ME - 62
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 111 - Director → ME - 63
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 122 - Director → ME - 64
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 119 - Director → ME - 65
GOLDRAVEN LIMITED
04146255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of controlHaslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 41 - Director → ME2001-01-23 ~ 2006-03-06IIF 18 - Secretary → ME - 66
- 67
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 68
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 104 - Director → ME2001-11-27 ~ 2006-03-06IIF 1 - Secretary → ME - 69
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 70
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2006-10-31 ~ nowIIF 106 - Director → ME - 71Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 97 - Director → ME1997-11-26 ~ 2006-03-06IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Officer2007-12-11 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (6 parents, 4 offsprings)Officer1996-05-13 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 74
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 31 - Director → ME1998-11-26 ~ 1999-02-18IIF 2 - Secretary → ME - 75Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 73 - Director → ME
- 76
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 131 - Director → ME1997-03-13 ~ nowIIF 26 - Secretary → ME - 77Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2001-04-30 ~ 2002-08-15IIF 46 - Director → ME2001-04-30 ~ 2002-08-15IIF 13 - Secretary → ME
- 78
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 110 - Director → ME2004-11-18 ~ 2005-02-02IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
LAKEWALK LIMITED
04144159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlHaslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 35 - Director → ME2001-01-19 ~ 2006-03-06IIF 12 - Secretary → ME - 80
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 147 - Director → ME - 81
- 82
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2005-01-19IIF 51 - Director → ME2001-06-13 ~ 2005-01-19IIF 25 - Secretary → ME - 83MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-01-02 ~ 1997-09-30IIF 38 - Director → ME1996-05-13 ~ 1997-09-30IIF 9 - Secretary → ME
- 84METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1997-06-25 ~ 1997-09-30IIF 40 - Director → ME1997-06-25 ~ 1997-09-30IIF 20 - Secretary → ME - 85
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 148 - Director → ME - 86
MOONBUILD LIMITED
04479961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
Due to be dissolved on 2024-09-01 during the appointment or period of controlPopeshead Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer2002-07-15 ~ dissolvedIIF 113 - Director → ME2002-07-15 ~ 2006-03-06IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 87
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 116 - Director → ME - 88
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 91 - Director → ME - 89
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 138 - Director → ME - 90
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 143 - Director → ME - 91
ONE BEDFORD ROW LIMITED
03454092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-27 during the appointment or period of control
Due to be dissolved on 2024-09-02 during the appointment or period of controlPopes Head Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer1997-10-17 ~ dissolvedIIF 96 - Director → ME1997-10-17 ~ 2006-03-06IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 95 - Director → ME - 93
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 103 - Director → ME2002-01-11 ~ 2006-03-06IIF 7 - Secretary → ME - 94
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 142 - Director → ME - 95
PAVEMARK LIMITED
04342637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2020-04-2426-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2004-01-30IIF 33 - Director → ME2002-01-03 ~ 2004-01-30IIF 24 - Secretary → ME - 96
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 145 - Director → ME - 97
- 98
- 99
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 52 - Director → ME - 100
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (9 parents)Officer2015-05-01 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 101
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 140 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 168 - Has significant influence or control → OE - 102
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 130 - Director → ME - 103ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-06-25 ~ 1997-09-30IIF 32 - Director → ME1997-06-25 ~ 1997-09-30IIF 16 - Secretary → ME - 104
- 105
- 106
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 89 - Director → ME - 107
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 108
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 109
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 135 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 112
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 115 - Director → ME - 113
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 128 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 150 - Has significant influence or control → OE - 114
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 56 - Director → ME - 115
TULS HOLDINGS LIMITED
07311485Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 53 - Director → ME - 116
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-07-30 ~ 2001-10-08IIF 49 - Director → ME - 117
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 43 - Director → ME2001-01-24 ~ 2001-04-20IIF 14 - Secretary → ME - 118UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 146 - Director → ME
- 119
- 120
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 109 - Director → ME2003-05-02 ~ 2006-03-06IIF 10 - Secretary → ME - 121
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 42 - Director → ME2004-11-08 ~ 2006-03-06IIF 23 - Secretary → ME - 122
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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