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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

Michelin, Charles Alexander

    Related profiles found in government register
  • Michelin, Charles Alexander
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 52

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 53
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 54
  • Michelin, Charles Alexander
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 58
  • Michelin, Charles Alexander
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 59
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 60

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 61

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 62

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 63
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 64
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 65

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 66 IIF 67
  • Michelin, Alexander Charles
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 77 IIF 78
  • Michelin, Alexander Charles
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 96
  • Mr Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 97 IIF 98

    • Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England

      IIF 99

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 100

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 101

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 102

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 103 IIF 104 IIF 105

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 106

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 107
  • Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 108
  • Michelin, Charles Alexander

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 115
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 116
  • Michelin, Alex
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 117
  • Mr Charles Alexander Michelin
    British born in June 1976

    Registered addresses and corresponding companies

    • 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 118
  • Michelin, Alexander Charles
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 119
  • Michelin, Alexander Charles
    British property born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 5, Ennismore Gardens, London, SW7 1NL

      IIF 120 IIF 121

    • Flat 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 122

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 123
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 124

    • 25, Ives Street, London, SW3 2ND

      IIF 125

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 126

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 127
  • Mr Alex Michelin
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 84
  • 1
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 2
    148 FR PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 46 - Director → ME
    2017-11-16 ~ dissolved
    IIF 113 - Secretary → ME
  • 3
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 47 - Director → ME
  • 4
    27 Campden Hill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    2015-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 5
    38 YR LIMITED - 2016-09-21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 6
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 30 - Director → ME
    2016-09-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 7
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-07 ~ now
    IIF 27 - Director → ME
  • 8
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 9
    Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 10
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    72 Royal Hospital Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,710 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 28 - Director → ME
  • 13
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 125 - Director → ME
  • 14
    Crockmore House, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 16
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 17 - Director → ME
  • 17
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    2022-08-23 ~ now
    IIF 7 - Director → ME
  • 18
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    2021-06-03 ~ now
    IIF 72 - Director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 20
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2021-06-03 ~ now
    IIF 73 - Director → ME
  • 21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 9 - Director → ME
  • 22
    CR CHANDLERS FORD PLC - 2019-08-12
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 41 - Director → ME
    2017-05-18 ~ dissolved
    IIF 114 - Secretary → ME
  • 23
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 75 - Director → ME
  • 24
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,963 GBP2023-12-29
    Officer
    2022-12-21 ~ now
    IIF 15 - Director → ME
  • 25
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 20 - Director → ME
  • 26
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 90 - Director → ME
  • 27
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 37 - Director → ME
  • 28
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,854 GBP2023-12-29
    Officer
    2022-12-07 ~ now
    IIF 14 - Director → ME
  • 29
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 30
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,682 GBP2024-04-27
    Officer
    2022-04-06 ~ now
    IIF 11 - Director → ME
  • 31
    CR MARLBOROUGH LIMITED - 2020-04-09
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2021-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 80 - Director → ME
  • 32
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-29
    Officer
    2019-04-20 ~ now
    IIF 74 - Director → ME
  • 33
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    2021-03-26 ~ dissolved
    IIF 81 - Director → ME
  • 34
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 12 - Director → ME
  • 35
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    2020-08-14 ~ now
    IIF 70 - Director → ME
  • 36
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,138 GBP2023-12-29
    Officer
    2022-12-22 ~ now
    IIF 24 - Director → ME
  • 37
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 53 - Director → ME
  • 38
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,605 GBP2024-03-27
    Officer
    2022-03-10 ~ now
    IIF 16 - Director → ME
  • 39
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 40
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 13 - Director → ME
  • 41
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 78 - Director → ME
  • 42
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 59 - Director → ME
  • 43
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,809 GBP2024-04-26
    Officer
    2022-04-26 ~ now
    IIF 19 - Director → ME
  • 44
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2021-07-30 ~ now
    IIF 76 - Director → ME
  • 45
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 46
    CR HYDE PARK PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 51 - Director → ME
    2018-04-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 47
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 25 - Director → ME
  • 48
    CR MARTELLO LIMITED - 2020-10-15
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2020-08-26 ~ now
    IIF 68 - Director → ME
  • 49
    CR LIGHTHORNE PLC - 2019-08-12
    CR ORCHARD PLC - 2018-03-20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 43 - Director → ME
    2018-02-09 ~ dissolved
    IIF 111 - Secretary → ME
  • 50
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 51
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,682 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 21 - Director → ME
  • 52
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2022-03-10 ~ now
    IIF 6 - Director → ME
  • 53
    CR WORTH FARM LIMITED - 2019-04-02
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 88 - Director → ME
  • 54
    CR STRAND PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 42 - Director → ME
    2017-02-16 ~ dissolved
    IIF 112 - Secretary → ME
  • 55
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,531 GBP2024-01-29
    Officer
    2023-01-19 ~ now
    IIF 10 - Director → ME
  • 56
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,203 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 8 - Director → ME
  • 57
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    2019-04-01 ~ dissolved
    IIF 82 - Director → ME
  • 58
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,852 GBP2023-12-29
    Officer
    2022-12-20 ~ now
    IIF 23 - Director → ME
  • 59
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 18 - Director → ME
  • 60
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-24
    Officer
    2021-02-02 ~ now
    IIF 69 - Director → ME
  • 61
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    2023-01-03 ~ now
    IIF 22 - Director → ME
  • 62
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,055,044 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 63
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 64
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 66 - Director → ME
  • 65
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 67 - Director → ME
  • 66
    FINCHATTON ELDON LLP - 2019-03-28
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 67
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 54 - Director → ME
  • 68
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 69
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 57 - LLP Designated Member → ME
  • 70
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 40 - Director → ME
  • 71
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 72
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 74
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 60 - Director → ME
  • 75
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 5 - Director → ME
  • 76
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 119 - Director → ME
  • 77
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-04-05 ~ dissolved
    IIF 63 - Director → ME
  • 78
    72 Royal Hospital Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-07-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% → OE
    IIF 118 - Ownership of shares - More than 25% → OE
  • 80
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 81
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 29 - Director → ME
  • 83
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 50 - Director → ME
  • 84
    FINCHATTON LIMITED - 2013-10-07
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 124 - Director → ME
Ceased 27
  • 1
    20 King Street King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2008-12-10 ~ 2011-09-01
    IIF 121 - Director → ME
  • 2
    3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 123 - Director → ME
  • 3
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-03-06 ~ 2013-07-12
    IIF 65 - Director → ME
  • 4
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    55 Beauchamp Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    2010-06-21 ~ 2013-06-28
    IIF 122 - Director → ME
  • 5
    140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-11 ~ 2007-02-15
    IIF 126 - Director → ME
    2005-04-11 ~ 2005-07-25
    IIF 116 - Secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 120 - Director → ME
  • 7
    2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,191 GBP2019-07-31
    Officer
    2018-08-22 ~ 2020-11-30
    IIF 33 - Director → ME
  • 8
    CR 59DG LIMITED - 2019-09-18
    7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-09-12 ~ 2021-07-30
    IIF 95 - Director → ME
  • 9
    2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    229,505 GBP2019-12-30
    Officer
    2018-12-07 ~ 2020-11-30
    IIF 32 - Director → ME
  • 10
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ 2024-12-02
    IIF 71 - Director → ME
  • 11
    7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-15 ~ 2021-07-30
    IIF 91 - Director → ME
  • 12
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-11-30
    IIF 85 - Director → ME
  • 13
    7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-11-16
    IIF 86 - Director → ME
  • 14
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    2022-02-18 ~ 2023-03-02
    IIF 38 - Director → ME
  • 15
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2021-02-26
    IIF 84 - Director → ME
  • 16
    7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,907 GBP2021-04-30
    Officer
    2020-06-04 ~ 2021-06-30
    IIF 92 - Director → ME
  • 17
    7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-11 ~ 2021-06-30
    IIF 94 - Director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,437 GBP2021-05-31
    Officer
    2020-01-10 ~ 2021-06-30
    IIF 89 - Director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2018-11-09
    IIF 77 - Director → ME
  • 20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ 2020-11-30
    IIF 87 - Director → ME
  • 21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ 2021-02-26
    IIF 93 - Director → ME
  • 22
    FINCHATTON 2012 LIMITED - 2019-07-17
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,333,334 GBP2022-03-31
    Officer
    2011-09-01 ~ 2019-03-13
    IIF 127 - Director → ME
    2019-12-09 ~ 2023-11-16
    IIF 96 - Director → ME
  • 23
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2018-10-18
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    72 Royal Hospital Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,449 GBP2024-06-30
    Officer
    2017-06-27 ~ 2021-12-03
    IIF 44 - Director → ME
  • 25
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 62 - Director → ME

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