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
Macrae, Gregor Charles William
- British born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 4
- British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)18, South Street, London, United Kingdom
IIF 1118, South Street, London, W1K 1DG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)18, South Street, Mayfair, London, W1K 1DG
IIF 17 IIF 1818, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 19 IIF 203, More London Riverside, London, SE1 2RE, United Kingdom
IIF 21
- British director born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies18, South Street, Mayfair, London, W1K 1DG
IIF 27
- British born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies35, Albemarle Street, London, W1S 4JD, England
IIF 42
- British accountant born in May 1962
Macrae, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies32-33, St. James's Place, London, SW1A 1NR, England
IIF 43
- British born in May 1962
Macrae, Gregor Charles William, Mr.
Resident in England
Registered addresses and corresponding companies14, C/o Appledore, Curzon Street, London, W1J 5HN, England
IIF 44 IIF 453, More London Place, London, SE1 2RE, England
IIF 4632-33, St. James's Place, London, SW1A 1NR, England
IIF 47 IIF 48 IIF 49 (more)32-33, St James's Place, St James, London, SW1A 1NR, United Kingdom
IIF 6835, Albemarle Street, London, W1S 4JD, England
IIF 69 IIF 70 IIF 71 (more)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 7771, Eardley Crescent, London, SW5 9JT, England
IIF 78
- born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macrae, Gregor Charles William
Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
IIF 82
- British chartered accountantRegistered addresses and corresponding companies
Macrae, Gregor Charles William
24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 83
- British born in May 1962
Mr. Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Greg Macrae
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macrae, Gregor
32-33, St. James's Place, London, SW1A 1NR, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents, 124 offsprings)Officer2006-07-07 ~ 2012-08-10IIF 9 - Director → ME - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 616 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 4 - Director → ME2007-02-16 ~ 2012-09-07IIF 83 - Secretary → ME - 3
ALBION WINES LIMITED
1396848032-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 56 - Director → ME - 4
AMORIM PARTNERS LIMITED
0965895114 C/o Appledore, Curzon Street, LondonDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 45 - Director → ME - 5
ANG EUROPEAN TECH ADVISORS LTD
1309710932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 67 - Director → ME - 6
APPLEDORE BLEU DES MERS LIMITED
0851543932-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APPLEDORE CONSULTING LIMITED
0851538932-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2013-05-03 ~ nowIIF 64 - Director → ME2013-05-03 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
APPLEDORE PROPERTY MANAGEMENT LIMITED
1210822832-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
APPLEDORE SPORTS MANAGEMENT LIMITED
1210829332-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 10
ANGLORE (UK) LLP
- 2013-04-15 OC38112332-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
ARCANO HOLDING LTD
1573292132-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 68 - Director → ME - 12
B C ESTATE LIMITED
0914679832-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BELDENE LIMITED
0480671726-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2006-06-28 ~ 2006-07-04IIF 32 - Director → ME - 14
BELFORTI HOLDINGS LIMITED
1502612132-33 St. James's Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-25 ~ nowIIF 65 - Director → MEPerson with significant control2023-07-25 ~ 2023-07-25IIF 91 - Has significant influence or control → OE - 15ELITEDEGREE LIMITED - 2002-09-30Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-01-27 ~ 2012-01-18IIF 11 - Director → ME
- 16SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2010-01-27 ~ 2012-01-18IIF 16 - Director → ME
- 17BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 34 - Director → ME
- 18
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
0557645832-33 St. James's Place, London, EnglandActive Corporate (10 parents)Officer2022-10-14 ~ nowIIF 49 - Director → ME - 19
C&O ENTERTAINMENT LIMITED
- 2023-10-02 134785451st Floor, 21 Station Road Watford, HertsIn Administration Corporate (5 parents)Officer2021-06-25 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 84 - Has significant influence or control → OE - 20
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2007-01-04 ~ 2010-09-14IIF 37 - Director → ME1999-07-21 ~ 2003-07-31IIF 31 - Director → ME - 21CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 18 offsprings)Officer1999-11-01 ~ 2012-08-10IIF 3 - Director → ME
- 22
CLARGES ADMINISTRATION LIMITED
1438568632-33 St. James's Place, London, EnglandActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 47 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 23
CLARGES CONSULTANCY LIMITED
0972920335 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 24
CLONCURRY PROPERTY LIMITED
1256668832-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-21 ~ nowIIF 60 - Director → MEPerson with significant control2020-04-21 ~ 2020-04-21IIF 96 - Has significant influence or control → OE - 25
CRAZELE PROPERTIES LIMITED
0878564032-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
- 2010-05-18 06209515D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19ALNERY NO.2698 LIMITED - 2007-06-2118 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-01-12 ~ 2012-03-15IIF 17 - Director → ME - 27
ELYSIUM GOLD LIMITED
- 2018-10-17 07780574EARLS COURT STUDIOS LIMITED
- 2018-10-16 07780574Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (14 parents)Officer2014-02-21 ~ 2018-11-14IIF 78 - Director → ME - 28
EWELME HILLS WINERY LIMITED
- 2023-04-05 1246170732-33 St. James's Place, London, EnglandActive Corporate (6 parents)Officer2020-02-13 ~ nowIIF 53 - Director → MEPerson with significant control2020-02-13 ~ 2024-12-31IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 29
FARWAY MANAGEMENT LIMITED
0740868418 South Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-06 ~ 2013-05-02IIF 25 - Director → ME - 30
FINSBURY SAILING LLP
OC305610Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2005-07-08IIF 79 - LLP Member → ME - 31
GREENBERRY INVESTMENTS LIMITED
0758248718 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-29 ~ 2012-03-15IIF 24 - Director → ME - 32
GUEST-TEK INTERNATIONAL GROUP LIMITED
05189031Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (12 parents)Officer2004-07-29 ~ 2004-08-23IIF 30 - Director → ME - 33
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2014-02-21 ~ 2014-10-01IIF 46 - Director → ME2015-04-30 ~ 2020-02-25IIF 73 - Director → MEPerson with significant control2016-04-30 ~ 2020-02-25IIF 101 - Has significant influence or control → OE - 34
HILLSTEP LIMITED
05362048Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2010-01-27 ~ 2012-01-18IIF 12 - Director → ME - 35
LIBERTE INTERNATIONAL ENVIRONMENT PLC
- 2008-07-24 0645101118 South Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ 2009-06-22IIF 82 - Secretary → ME - 36NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED - 2001-01-24ENFRANCHISE 193 LIMITED - 1995-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2010-01-27 ~ 2012-01-18IIF 13 - Director → ME
- 37
LINCHFIELD (NOTTINGHAM) LIMITED
06469305Bdo Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2010-01-27 ~ 2012-03-15IIF 22 - Director → ME - 3818 South Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2012-01-10 ~ 2013-09-19IIF 20 - Director → ME
- 39
MAYZE SERVICES LIMITED
06862208Hylands, Harlow Common, Harlow, EssexDissolved Corporate (10 parents)Officer2010-05-20 ~ 2012-08-31IIF 27 - Director → ME2014-01-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 40
MORNTANE LIMITED
01209203First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2003-03-28 ~ 2006-08-09IIF 39 - Director → ME - 41
MRI MOORES ROWLAND LLP
OC30407036-28 Bedford Row, LondonDissolved Corporate (24 parents)Officer2003-03-05 ~ 2006-03-31IIF 80 - LLP Member → ME - 42NICHOLAS MASON MUSIC LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 40 - Director → ME
- 43NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 38 - Director → ME
- 44
ONGAR HOUSE LIMITED
1257023932-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 52 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 95 - Has significant influence or control → OE - 4532-33 St. James's Place, London, EnglandDissolved Corporate (4 parents)Officer2015-06-26 ~ 2016-02-23IIF 44 - Director → ME
- 46
PEOPLE FIRST INTERNATIONAL LTD
14438762162-168 Regent Street, Linen Hall, Room 252-254, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2024-04-09IIF 75 - Director → ME - 47
PILGRIM MANAGEMENT LIMITED
1304567532-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 54 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 87 - Has significant influence or control → OE - 48
PINTA CONSULTANCY LIMITED
0686216335 Albemarle Street, London, EnglandDissolved Corporate (9 parents)Officer2014-01-15 ~ dissolvedIIF 70 - Director → ME2012-08-31 ~ 2014-01-15IIF 21 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 106 - Has significant influence or control → OE - 49
POWERFOCAL (NOTTINGHAM) LIMITED
0646818018 South Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-27 ~ 2011-01-09IIF 41 - Director → ME2010-01-27 ~ 2012-03-15IIF 14 - Director → ME - 50
POWERFOCAL LIMITED
04421477Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2010-01-27 ~ 2012-01-18IIF 15 - Director → ME - 51
PRETZI LIMITED
0847211835 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52QUANTUM CONSULTANCY LIMITED - 2025-09-3032-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 55 - Director → ME
- 53
RAPID OIL INTERNATIONAL LTD
1594114332-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 66 - Director → ME - 54
SATELLITE ENERGY SYSTEMS UK LIMITED
1620683032-33 St. James's Place, London, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 58 - Director → ME - 55
SEMOLIN LIMITED
0869234932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
SIDERO LTD
0883653035 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-08 ~ dissolvedIIF 74 - Director → ME - 57
SIMP HOLDING LTD.
0603787885 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (11 parents)Officer2012-01-11 ~ 2012-02-07IIF 18 - Director → ME - 58
SORIMMO (UK) LIMITED
0948738535 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 76 - Director → ME - 59
SORINO LIMITED
0948761035 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OE - 60
SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2013-09-19IIF 26 - Director → ME - 61NEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-13 ~ 2013-09-19IIF 23 - Director → ME
- 62MORNTANE RACING LIMITED - 1985-02-27First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 35 - Director → ME
- 63
TERRA-NOSTRA ENTERPRISES LIMITED
0822973018 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2012-10-16 ~ 2013-09-19IIF 19 - Director → ME - 64TIZIANA LIFE SCIENCES LIMITED - nowALEXANDER DAVID INVESTMENTS PLC - 2014-04-23REGEN THERAPEUTICS PLC - 2011-02-18REGEN THERAPEUTICS PLC - 1998-08-07BIGBOOM PLC - 1998-06-089th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2020-01-21 ~ 2020-06-18IIF 77 - Director → ME
- 65
TRATOSPHERE LIMITED
1367200632-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2021-10-11 ~ nowIIF 63 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TREVOR PROPERTY LIMITED
1257037632-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 62 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 92 - Has significant influence or control → OE - 67
DITOMAC LIMITED
- 2015-07-24 0794839632-33 St. James's Place, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-03-18 ~ nowIIF 51 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Has significant influence or control as a member of a firm → OE - 68SPEED 540 LIMITED - 1990-08-16First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-03-28 ~ 2007-03-25IIF 36 - Director → ME
- 69
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03 056874527th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 1 - Director → ME - 70VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2006-08-21 ~ 2012-08-10IIF 7 - Director → ME - 713rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-08-21 ~ 2012-08-10IIF 5 - Director → ME
- 72
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-08-22 ~ 2012-08-10IIF 8 - Director → ME - 73VISTRA HOLDINGS (UK) LIMITED - now
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2006-04-03 ~ 2012-08-10IIF 2 - Director → ME - 74VISTRA TRUST CORPORATION (UK) LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2007-04-19 ~ 2012-08-10IIF 10 - Director → ME
- 75
WOODSIDE ENTERPRISES LIMITED
07545005Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2011-05-25 ~ 2011-12-30IIF 6 - Director → ME - 76
ZIBEL PROPERTY LIMITED
1662453132-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 61 - Director → ME - 77ZOKORA (NO.1) LIMITED - now
CHILTERN TRUST COMPANY LIMITED
- 2007-10-15 03460920WJB CHILTERN TRUST COMPANY LIMITED
- 2004-10-01 03460920CHILTERN TRUST COMPANY LIMITED - 2000-04-03David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (20 parents)Officer2000-11-29 ~ 2006-06-28IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.