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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

Simmons, Paul Jeremy

    Related profiles found in government register
  • Simmons, Paul Jeremy
    British co director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1
  • Simmons, Paul Jeremy
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 2

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 3 IIF 4 IIF 5

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 6

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address H.w. Fisher & Company, Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 14
  • Simmons, Paul Jeremy
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 15
  • Simmons, Paul Jeremy
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 16

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 17

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 18

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 19

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 29

    • icon of address C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 30 IIF 31

    • icon of address H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 32

    • icon of address H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 33
  • Simmons, Paul Jeremy
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 34

    • icon of address 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 35

    • icon of address 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 36

    • icon of address 34, New Cavendish Street, London, W1G 8UB

      IIF 37

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 38

    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 39

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Paul Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 49
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 50
  • Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 51

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 52

    • icon of address Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 62

    • icon of address 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 63
  • Simmons, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • icon of address 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 64

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 65
  • Simmons, Paul Jeremy
    British company director

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 66 IIF 67
  • Simmons, Paul
    British consultant born in November 1971

    Registered addresses and corresponding companies
  • Simmons, Paul
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 70
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • icon of address 5, Oakridge Avenue, Radless, Hertfordshire, WD7 8EN, United Kingdom

      IIF 71

    • icon of address 5, Oakridge Avenue, Radlett, Herts, WD7 8EN, United Kingdom

      IIF 72

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 73
  • Mr Paul Simmons
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 74
  • Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 75

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 76

    • icon of address 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 77
  • Simmons, Paul

    Registered addresses and corresponding companies

    • icon of address Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 78
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 2
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 7
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 13 - Director → ME
  • 13
    TRAVELTECH LIMITED - 2002-01-23
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 2009-03-30 ~ now
    IIF 64 - Secretary → ME
  • 16
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 20
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 16 - Director → ME
  • 24
    icon of address 2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 25
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-01-09 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Has significant influence or control → OE
  • 26
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-05-04 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Ownership of shares - More than 25% → OE
  • 27
    icon of address 44 Esplanade, St Helier, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-01-18 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 28
    icon of address 44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-09-14 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Ownership of shares - More than 25% → OE
  • 29
    GREENRIDGE SPAC LIMITED - 2013-11-07
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    icon of calendar 2012-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 28 - Director → ME
  • 31
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 32
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 33
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 34
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 23 - Director → ME
  • 37
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    icon of address H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    193,027 GBP2024-05-31
    Officer
    icon of calendar 2005-02-03 ~ now
    IIF 70 - Director → ME
    icon of calendar 2021-05-24 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 43
    icon of address H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 14 - Director → ME
  • 44
    icon of address 2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 2 - Director → ME
  • 45
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 4 - Director → ME
  • 46
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    IIF 8 - Director → ME
  • 47
    PJS SECURITIES LIMITED - 2017-01-30
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    133,950 GBP2025-03-31
    Officer
    icon of calendar 2016-11-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-11 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Ownership of shares - More than 25% → OE
  • 49
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 50
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 1 - Director → ME
  • 51
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 52
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-02-28 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 8
  • 1
    icon of address Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-09 ~ 2006-08-15
    IIF 68 - Director → ME
  • 2
    icon of address H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2015-01-23
    IIF 35 - LLP Designated Member → ME
  • 3
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2011-07-06
    IIF 37 - LLP Designated Member → ME
  • 4
    icon of address 150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2004-07-27
    IIF 69 - Director → ME
  • 5
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2016-11-09
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2016-11-09
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-21 ~ 2023-01-25
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Ownership of shares - More than 25% → OE
  • 8
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2011-01-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.