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 chartered surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British company directorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British property consultantRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 26
- British surveyor born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 27
- British company director born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 28
- Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 29
- 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 30 IIF 31 IIF 32 (more)74, Uphill Road, Mill Hill North, London, NW7 4QE, United Kingdom
IIF 3895, Kingsley Way, London, N2 0EL, England
IIF 39Aston House, Cornwall Avenue, London, N3 1LF
IIF 40 IIF 41 IIF 42 (more)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 44 IIF 45Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 46Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 47 IIF 48 IIF 49Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 50 IIF 51 IIF 52 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 66 IIF 67 IIF 68 (more)74, Uphill Road, Mill Hill, London, NW7 4QE, United Kingdom
IIF 73Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)
- British chartered surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director property cons born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British property consultant born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - 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 124
- 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 125
- British born in February 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 126
- 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 127Aston House, Cornwall Avenue, London, N3 1LF
IIF 128 IIF 129Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 130Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 131 IIF 132 IIF 133Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British company director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 144
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 145
- British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 146
- 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 161Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 162Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 163 IIF 164Lawrence House, Goodwin Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 165
- 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 166
Related profiles found in government register
Offspring entities and appointments
120
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 77 - Director → ME - 2
39/41 ALBERT RD N.22 MANAGEMENT CO. LTD
0593765139 Albert Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 35 - 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 33 - Director → ME - 4
GAVELCO MANAGEMENT NO.4 LIMITED
- 1985-02-19 01876636The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (14 parents)Officer(before 1991-06-30) ~ 1993-09-20IIF 27 - Director → ME - 5
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 99 - Director → ME - 6Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 107 - Director → ME
- 7
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 101 - Director → ME - 8
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 117 - Director → ME - 9
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 106 - Director → ME - 10
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 109 - Director → ME - 11
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 103 - Director → ME - 12
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 93 - Director → ME - 13
DREAMRENT LIMITED
- 2000-11-22 04091320Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2000-11-15 ~ nowIIF 55 - Director → ME - 14
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 108 - Director → ME - 15
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 92 - Director → ME - 16Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 90 - Director → ME
- 17Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 112 - Director → ME
- 18
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 113 - Director → ME - 19Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 115 - Director → ME
- 20
ALBERT SPACE MANAGEMENT LIMITED
0708069874 Uphill Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-18 ~ dissolvedIIF 73 - Director → ME - 21
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 114 - Director → ME - 22
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 91 - Director → ME - 23
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 104 - Director → ME - 24
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 100 - Director → ME - 25
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 98 - Director → MEIIF 116 - Director → ME - 26
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 118 - Director → ME - 27
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 95 - Director → ME - 28
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 105 - Director → ME - 29
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 97 - Director → ME - 30
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 94 - Director → ME - 31
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 96 - Director → ME - 32
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 111 - Director → ME - 33
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 142 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 34
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 141 - Director → ME - 35Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 110 - Director → ME
- 36Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents)Officer2005-03-07 ~ nowIIF 63 - Director → ME2005-03-07 ~ 2006-03-03IIF 22 - Secretary → ME
- 37
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 124 - Director → ME - 38
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 71 - Director → ME - 39
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 50 - Director → ME2003-05-07 ~ 2006-03-03IIF 1 - Secretary → ME - 40
BENAS FINANCE LIMITED
17144708Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 131 - Director → ME - 4160 High Street Wimbledon, London, EnglandActive Corporate (6 parents)Officer2008-02-20 ~ nowIIF 39 - Director → ME
- 4260 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 127 - Director → ME
- 43
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonActive Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 31 - Director → ME - 44
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – 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 44 - 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 78 - Director → ME - 47
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 89 - Director → ME2001-04-03 ~ 2006-03-03IIF 8 - Secretary → ME - 48
CHOICELAND LIMITED
01057447Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ dissolvedIIF 40 - Director → ME2007-12-17 ~ dissolvedIIF 11 - Secretary → ME - 49
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 48 - Director → ME - 50Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 74 - Director → ME
- 51
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 88 - Director → ME2001-04-03 ~ 2006-03-03IIF 9 - Secretary → ME - 52
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – 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 53 - Director → ME - 54
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 87 - Director → ME2001-04-03 ~ 2006-03-03IIF 4 - Secretary → ME - 55
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 85 - Director → ME2001-04-03 ~ 2006-03-03IIF 3 - Secretary → ME - 56
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 57
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 47 - Director → ME - 58DON JJ LIMITED - now
M & B NOMINEES LIMITED
- 2021-06-08 11863545Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-06 ~ 2021-06-04IIF 145 - Director → ME - 59R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 133 - Director → ME
- 60
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 76 - Director → ME - 61
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 79 - Director → ME - 62
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 66 - Director → ME - 63
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 75 - Director → ME - 64
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 72 - 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 86 - Director → ME2001-01-23 ~ 2006-03-06IIF 26 - Secretary → ME - 66
SWISS COTTAGE PROPERTIES LIMITED
- 2018-04-25 10292230Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2016-07-22 ~ nowIIF 67 - Director → ME - 67
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 68
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 59 - Director → ME2001-11-27 ~ 2006-03-06IIF 29 - Secretary → ME - 69
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - 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 61 - Director → ME - 71Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 52 - Director → ME1997-11-26 ~ 2006-03-06IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - 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 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - 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 28 - Director → ME1998-11-26 ~ 1999-02-18IIF 16 - Secretary → ME - 75Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 45 - Director → ME
- 76
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 129 - Director → ME1997-03-13 ~ nowIIF 18 - Secretary → ME - 77
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 65 - Director → ME2004-11-18 ~ 2005-02-02IIF 23 - Secretary → 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 - 78
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 84 - Director → ME2001-01-19 ~ 2006-03-06IIF 5 - Secretary → ME - 79
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 139 - Director → ME - 80Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2017-03-28 ~ nowIIF 130 - Director → ME
- 81
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 122 - Director → ME2001-06-13 ~ 2005-01-19IIF 25 - Secretary → ME - 82MERJS (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 80 - Director → ME1996-05-13 ~ 1997-09-30IIF 14 - Secretary → ME
- 83METRUS 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 81 - Director → ME1997-06-25 ~ 1997-09-30IIF 15 - Secretary → ME - 84
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 140 - Director → ME - 85
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 123 - Director → ME2002-07-15 ~ 2006-03-06IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 69 - Director → ME - 87
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 82 - Director → ME - 88
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 132 - Director → ME - 89
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 135 - Director → ME - 90
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 83 - Director → ME1997-10-17 ~ 2006-03-06IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 91
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 51 - Director → ME - 92
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 58 - Director → ME2002-01-11 ~ 2006-03-06IIF 19 - Secretary → ME - 93
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 134 - Director → ME - 94
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 119 - Director → ME2002-01-03 ~ 2004-01-30IIF 10 - Secretary → ME - 95
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 137 - Director → ME - 9612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 32 - Director → ME
- 9712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 36 - Director → ME
- 98
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 37 - Director → ME - 99
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE - 100
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 126 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 165 - Has significant influence or control → OE - 101
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 128 - Director → ME - 102ROSS 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 30 - Director → ME1997-06-25 ~ 1997-09-30IIF 7 - Secretary → ME - 103
ALGEBRA PROPERTIES LIMITED
- 2012-11-05 07068149Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 102 - Director → ME - 104
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2015-07-28 ~ nowIIF 56 - Director → ME - 105
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 46 - Director → ME - 106
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 107
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 108
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 143 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 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 - 109
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 111
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 68 - Director → ME - 112
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 125 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 147 - Has significant influence or control → OE - 113
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 41 - Director → ME - 114
TULS HOLDINGS LIMITED
07311485Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 38 - Director → ME - 115
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-07-30 ~ 2001-10-08IIF 121 - Director → ME - 116
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 34 - Director → ME2001-01-24 ~ 2001-04-20IIF 6 - Secretary → ME - 117UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 138 - Director → ME
- 118
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 64 - Director → ME2003-05-02 ~ 2006-03-06IIF 20 - Secretary → ME - 119
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 120 - Director → ME2004-11-08 ~ 2006-03-06IIF 24 - Secretary → ME - 120
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
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