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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grumbridge, Malcolm

    Related profiles found in government register
  • Grumbridge, Malcolm

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 65
  • Grumbridge, Malcolm Christopher
    British solicitor

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 71
  • Grumbridge, Malcolm Christopher
    British solicitor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 72
  • Grumbridge, Malcolm Christopher
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW

      IIF 85

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 86

    • 31 Cleveland Avenue, London, W4 1SN, England

      IIF 87 IIF 88 IIF 89
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom

      IIF 90

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 91

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 92 IIF 93
  • Grumbridge, Malcolm Christopher
    British legal adviser born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN, England

      IIF 94
  • Grumbridge, Malcolm Christopher
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 95
  • Grumbridge, Malcolm Christopher
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 96
  • Grumbridge, Malcolm Christopher
    British soilcitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 97
  • Grumbridge, Malcolm Christopher
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    English born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 135 IIF 136
  • Grumbridge, Malcolm Christopher
    English none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 137
  • Grumbridge, Malcolm Christopher
    English solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 138

    • 1a, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 139
  • Grumbridge, Malcolm Christopher
    British consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 140
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 141
  • Mr Malcolm Christopher Grumbridge
    English born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, London, W4 2NW, England

      IIF 142

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 143 IIF 144
  • Mr Malcolm Christopher Grumbridge
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 145
  • Mr Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 186
child relation
Offspring entities and appointments 86
  • 1
    ACQUABLANCA LIMITED
    08398158
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-11 ~ now
    IIF 83 - Director → ME
    2013-02-11 ~ 2021-01-20
    IIF 10 - Secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 2
    ADELPHI COMMERCIAL LAW LLP - now
    BRIDGEHOUSE PARTNERS LLP
    - 2014-02-19 OC304630 05715338... (more)
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 71 - LLP Designated Member → ME
  • 3
    AFRICAN GLOBAL ENERGY LIMITED
    10425733
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 114 - Director → ME
    2016-10-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 4
    AIR CHARTER TRAVEL HOLDINGS LIMITED
    12031129
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 127 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AIR CHARTER TRAVEL LIMITED
    03174790 03731804... (more)
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2012-11-29
    IIF 72 - Director → ME
    2012-11-29 ~ 2021-03-03
    IIF 96 - Director → ME
    2014-08-01 ~ 2021-03-03
    IIF 20 - Secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBERTI HOLDINGS LIMITED
    03305211
    31 Cleveland Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ now
    IIF 75 - Director → ME
    2012-01-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 160 - Has significant influence or control → OE
  • 7
    ANGLO KAZAKH CAPITAL LIMITED
    09932463
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-01-21
    IIF 116 - Director → ME
    2016-10-21 ~ dissolved
    IIF 113 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 8
    AVENUE DEVELOPERS LIMITED
    10819557
    15 Half Moon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 77 - Director → ME
    2017-06-15 ~ 2021-04-27
    IIF 36 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 163 - Has significant influence or control → OE
  • 9
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now 11820196
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
    - 2019-11-25 11820196
    15 Half Moon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 88 - Director → ME
    2019-02-11 ~ 2021-01-28
    IIF 33 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 156 - Has significant influence or control → OE
  • 10
    AVENUE PARTNERS ESTATES LIMITED
    - now 05583202
    PUG 6 LIMITED
    - 2014-11-20 05583202
    C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 98 - Director → ME
    2011-07-11 ~ 2014-12-11
    IIF 22 - Secretary → ME
  • 11
    AVENUE PARTNERS LIMITED
    12422454 07444465
    15 Half Moon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 136 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 144 - Has significant influence or control → OE
  • 12
    AVENUE PARTNERS SERVICES LIMITED
    07444465 12422454
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 95 - Director → ME
  • 13
    BEATTIE BAILEY LIMITED
    09406453
    The Old House, 44, High Trees Road, Reigate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 122 - Director → ME
    2015-01-26 ~ 2015-02-17
    IIF 5 - Secretary → ME
  • 14
    BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
    LAMBTON PLACE HEALTH CLUB LIMITED
    - 2008-02-27 01061929
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    11 Lambton Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 64 - Secretary → ME
  • 15
    BPI UK LIMITED
    06729854
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 131 - Director → ME
    2008-10-27 ~ 2011-12-29
    IIF 70 - Secretary → ME
  • 16
    C AVIATION LIMITED
    06355474
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 128 - Director → ME
  • 17
    CHAMBERLAIN (EDGBASTON) LIMITED
    11074237
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 123 - Director → ME
    2017-11-21 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 18
    CHILD'S EYE LIMITED
    - now 03855936
    CHILD EYE LIMITED
    - 1999-10-26 03855936
    31 Cleveland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-08 ~ now
    IIF 54 - Secretary → ME
  • 19
    CITADEL VENTURES LIMITED
    09873419
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-16 ~ 2015-12-07
    IIF 118 - Director → ME
    2016-11-30 ~ dissolved
    IIF 134 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 20
    CLIVEDEN (WALTHAMSTOW) LIMITED
    11626186
    13 Herbert Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 89 - Director → ME
    2018-10-16 ~ 2020-08-19
    IIF 21 - Secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 166 - Has significant influence or control → OE
  • 21
    CLUB DES SPORTS LTD
    10586315
    The Hogarth Group, Airedale Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 81 - Director → ME
    2017-01-26 ~ 2022-01-22
    IIF 30 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 158 - Has significant influence or control → OE
  • 22
    COREST LIMITED
    05463942
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 109 - Director → ME
    2005-06-08 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 23
    CORPORATE AIR CHARTER LIMITED
    04481678
    322 Concorde House North Wing, Gatwick Airport, Gatwick
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 142 - Has significant influence or control → OE
  • 24
    DELL PARK LIMITED
    - now 03142646
    DELL PARK ESTATE LIMITED
    - 1999-08-27 03142646
    Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED
    - 2016-03-02 09734252
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 112 - Director → ME
    2015-08-14 ~ 2016-03-09
    IIF 26 - Secretary → ME
  • 26
    EXCLUSIVE LOANS LIMITED
    12319012
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 143 - Has significant influence or control → OE
  • 27
    FIRST QUANTUM QES LIMITED
    - now 08938250 08921024... (more)
    SCANCAN ENERGY LIMITED
    - 2017-11-08 08938250
    1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 124 - Director → ME
    2014-03-13 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 28
    FIRST QUANTUM QEW LIMITED
    - now 08921024 08938250... (more)
    SCANCAN WIND LIMITED
    - 2017-11-08 08921024
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 139 - Director → ME
    2014-03-04 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 29
    FIRST QUANTUM QHC LIMITED
    - now 08761968 09298468
    SCANCAN HEAT LIMITED
    - 2017-11-08 08761968
    SCANCAN2 LIMITED
    - 2014-03-13 08761968 08957087
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 126 - Director → ME
    2013-11-05 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 30
    FIRST QUANTUM QHL LIMITED
    - now 09298468 08761968
    SCANCAN COLLISIONS LIMITED
    - 2017-11-08 09298468
    Hogarth Health Club, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 121 - Director → ME
    2014-11-06 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 31
    FIRST QUANTUM QWD LIMITED
    - now 08809870 08921024... (more)
    SCANCAN MEDICAL LIMITED
    - 2017-11-08 08809870
    SCANCAN UK LIMITED
    - 2014-03-13 08809870
    1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 119 - Director → ME
    2013-12-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 32
    FLIGHTS2.COM LIMITED
    05422299
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 99 - Director → ME
    2011-05-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 33
    FLY2 AVIATION LIMITED
    05422295
    31 Cleveland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 110 - Director → ME
    2011-05-02 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 34
    FLY2.COM LIMITED
    05422301
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 103 - Director → ME
    2011-05-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    FUSION PROPERTIES LIMITED
    02252807
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-03) ~ dissolved
    IIF 63 - Secretary → ME
  • 36
    HAROLD MOORES RECORDS LIMITED
    04730743
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents)
    Officer
    2003-04-11 ~ 2005-03-24
    IIF 69 - Secretary → ME
    2005-05-01 ~ 2008-04-14
    IIF 56 - Secretary → ME
  • 37
    HEXIWEB LIMITED
    07745062
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 130 - Director → ME
    2011-08-18 ~ 2011-10-11
    IIF 44 - Secretary → ME
  • 38
    HOGARTH HEALTH CLUB LIMITED(THE)
    - now 00857764
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    The Hogarth Group, Airedale Avenue, Chiswick, London
    Active Corporate (8 parents)
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 85 - Director → ME
    2009-08-26 ~ 2022-01-22
    IIF 67 - Secretary → ME
  • 39
    HOGARTH LEISURE LIMITED
    - now 01403318
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (11 parents)
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 46 - Secretary → ME
  • 40
    HOI LIMITED
    09637336
    112 Old Fort Road, Shoreham-by-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 111 - Director → ME
    2015-06-12 ~ 2021-01-26
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HOOKSON LIMITED
    - now SC217681
    YORK PLACE (NO.249) LIMITED
    - 2001-05-22 SC217681 SC372526... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-05-18 ~ now
    IIF 74 - Director → ME
  • 42
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC
    - 2011-05-10 05084954 05133623
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 50 - Secretary → ME
  • 43
    INVESHARE LIMITED
    07620842
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 91 - Director → ME
    2011-05-04 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 44
    ISABELLE TRADING LIMITED
    05634333
    19 Chesterfield Drive, Hinchley Wood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 45
    JUST MY SUSHI LIMITED
    07093293
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 120 - Director → ME
  • 46
    KISS INVESTMENTS LIMITED
    06690340
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 97 - Director → ME
    2010-09-05 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 47
    LAKEHOUSE MANAGEMENT AG LIMITED
    - now 05422300
    FLIGHTS2 LIMITED
    - 2016-03-30 05422300
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 100 - Director → ME
    2011-05-02 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 48
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    11 Lambton Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 55 - Secretary → ME
    2000-12-21 ~ 2006-01-06
    IIF 53 - Secretary → ME
  • 49
    LINDEN GARDEN CARE LIMITED
    11983837
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 84 - Director → ME
  • 50
    M C GRUMBRIDGE LIMITED
    07983155
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ now
    IIF 78 - Director → ME
    2012-03-09 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 51
    MERIDIAN AVIATION LIMITED
    07316961
    Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 137 - Director → ME
    2010-07-15 ~ 2012-02-22
    IIF 16 - Secretary → ME
  • 52
    MERIDIAN INVESTMENTS LIMITED
    07821571
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 133 - Director → ME
    2011-10-25 ~ 2011-12-23
    IIF 43 - Secretary → ME
  • 53
    METIS ENERGY LIMITED
    09946011
    Mcg The Hogarth Group, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 94 - Director → ME
    2016-01-12 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 54
    METROCAPITAL FINANCE LIMITED
    05389300
    The Hogarth, 1a Airedale Avenue, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 55
    METROCAPITAL LIMITED
    - now 05628132 05084921
    BEALAW (789) LIMITED - 2006-01-10
    C/o The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 65 - Secretary → ME
  • 56
    MEYNARD FRERES LIMITED
    - now 04016829
    HOOLCROSS LIMITED
    - 2001-08-15 04016829
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 57
    PAN AFRICAN RECRUITMENT LIMITED
    08073103
    Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 138 - Director → ME
  • 58
    PARADENE LIMITED
    04597802
    Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 51 - Secretary → ME
  • 59
    POLOCLASS LIMITED
    02682664
    C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1992-01-31 ~ dissolved
    IIF 108 - Director → ME
    2012-09-21 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 60
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 105 - Director → ME
    2010-06-06 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 61
    QUICK PROPERTIES LIMITED
    02255157
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 48 - Secretary → ME
  • 62
    QVITAE LIMITED
    13305842
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 63
    RAMBURE LIMITED - now
    COJIT-UK LIMITED
    - 2022-01-27 10470990
    STATE DEVELOPMENT (LONDON) LIMITED
    - 2017-10-11 10470990
    61 Bute Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 115 - Director → ME
    2016-11-09 ~ 2018-10-05
    IIF 29 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 161 - Has significant influence or control → OE
  • 64
    RASS AND BERRY LIMITED
    05800629
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 104 - Director → ME
    2011-05-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 65
    RICHMOND CAPITAL SOLUTIONS LIMITED
    12630314
    3/4 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 140 - Director → ME
    2020-05-28 ~ 2020-06-11
    IIF 92 - Director → ME
    2020-06-24 ~ 2020-09-15
    IIF 93 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-09-15
    IIF 174 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-06-11
    IIF 145 - Ownership of shares – 75% or more → OE
  • 66
    SCANCAN TECHNOLOGIES LIMITED
    - now 08957087
    SCANCAN LIMITED
    - 2016-02-26 08957087 08761968
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 87 - Director → ME
    2014-03-25 ~ 2023-05-16
    IIF 3 - Secretary → ME
    Person with significant control
    2017-03-25 ~ 2022-06-26
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-22 ~ 2023-05-16
    IIF 154 - Ownership of shares – 75% or more → OE
  • 67
    SIBIL LIMITED
    12634326
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 90 - Director → ME
    2020-05-30 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 68
    SIENA LIMITED
    10714141
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-07 ~ now
    IIF 82 - Director → ME
    2017-04-07 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 170 - Has significant influence or control → OE
  • 69
    SIXUP LIMITED
    08742425
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 129 - Director → ME
  • 70
    SOMATEL LIMITED
    08639629
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 125 - Director → ME
  • 71
    SUN PRINTERS LIMITED
    00394031
    31 Cleveland Avenue, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 106 - Director → ME
  • 72
    THE 4G TELEPHONE COMPANY LIMITED
    06069252
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 101 - Director → ME
    2012-09-20 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 73
    THE CLASSICAL GROUP LIMITED
    04731970
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 68 - Secretary → ME
  • 74
    THE HOGARTH ACADEMY LIMITED
    16113897
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 75
    THE HOGARTH CLINIC LIMITED
    02773370
    Hogarth Health Club, Airedale Avenue, London
    Active Corporate (9 parents)
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 57 - Secretary → ME
  • 76
    THE HOGARTH GROUP LIMITED
    02776839
    Airedale Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 86 - Director → ME
    2008-08-26 ~ 2022-01-21
    IIF 66 - Secretary → ME
  • 77
    THE PARK CLUB LIMITED
    - now 03322651
    WHITES HEALTH CLUB LIMITED
    - 1998-02-17 03322651
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (11 parents)
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 62 - Secretary → ME
  • 78
    TOMLINSON CONSULTING LIMITED
    05866835
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 52 - Secretary → ME
  • 79
    TORO VENTURES LIMITED
    09941941
    5 Somers Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 80
    TRANS EUROPE NETWORKS LIMITED
    04425864
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 107 - Director → ME
    2010-05-10 ~ dissolved
    IIF 39 - Secretary → ME
    2002-04-26 ~ 2006-07-17
    IIF 61 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 81
    VONN INVESTMENTS LIMITED
    - now 12662576
    MURMELI LIMITED
    - 2020-12-23 12662576
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 82
    WABI INVESTMENTS LIMITED
    07814913
    Bank House Southwick Square, Southwick, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 132 - Director → ME
    2011-10-19 ~ 2012-02-22
    IIF 45 - Secretary → ME
  • 83
    WABI LIMITED
    07002896
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 117 - Director → ME
  • 84
    WELLESLEY SECURITY TRUSTEES LIMITED - now
    LAKEHOUSE SECURITY TRUSTEES LIMITED
    - 2014-07-31 08738060
    483 Green Lanes, London, England
    Active Corporate (17 parents)
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 79 - Director → ME
    2013-10-18 ~ 2014-04-08
    IIF 9 - Secretary → ME
  • 85
    WINDGLEN LIMITED
    02195616
    31 Cleveland Avenue, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 76 - Director → ME
    2010-06-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 86
    XA.COM LIMITED
    06079022
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 102 - Director → ME
    2010-07-26 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.