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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

Mark Randolph Dyer

child relation
Offspring entities and appointments 127
  • 1
    108 WEST GROVE LIMITED
    17100273
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    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
    IIF 102 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 06240818... (more)
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 30 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 17050216... (more)
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 35 - Director → ME
  • 8
    ASC INVESTMENT LIMITED
    06699475
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 63 - Director → ME
  • 9
    ASCELLA LIMITED
    07624534
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 141 - Director → ME
  • 11
    B & H LAND & ESTATES LIMITED
    - now 07166601
    LEAMARK PROPERTIES LIMITED
    - 2010-03-09 07166601
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 75 - Director → ME
  • 12
    B & H LAND LIMITED
    - now 07167239
    GALAX PROPERTIES LIMITED
    - 2010-03-09 07167239
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 73 - Director → ME
  • 13
    BAKER AND FOSTER (1960) LIMITED
    00653063
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 51 - Director → ME
  • 14
    BANDSTONE PROPERTIES LIMITED
    07158559
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 71 - Director → ME
  • 15
    BARCLAY BROOK LTD
    14775412
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 163 - Director → ME
  • 16
    BASIL & GERTIE LIMITED
    10041199
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 135 - Director → ME
  • 17
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 18
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 158 - Director → ME
  • 19
    BEAL & SON LIMITED
    00172215
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 20
    BEARLANE LIMITED
    08762158
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 21
    BRENPORT LIMITED
    03496423
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 22
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395839... (more)
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 23
    BRINGTON HOLDINGS LIMITED
    15722424
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    BROOKPOINT PROPERTY INVESTMENTS LIMITED
    05715834
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 25
    BUCKNALL PROPERTIES LIMITED
    01992449
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 42 - Director → ME
  • 26
    CHENSTAR LIMITED
    04053791
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CORVI PROPERTIES LIMITED
    07941763
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 43 - Director → ME
    2014-07-22 ~ dissolved
    IIF 27 - Director → ME
    2007-06-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 29
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 57 - Director → ME
  • 30
    CRANCOURT INVESTMENTS LIMITED
    05720562
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 31
    CRESSMANOR INVESTMENT COMPANY LIMITED
    06237182
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 32
    DAVID HENRY PROPERTIES LIMITED
    01473839
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 64 - Director → ME
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 139 - Director → ME
  • 34
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 124 - Director → ME
  • 35
    DROITWICH INVESTMENTS LTD
    09374536
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 28 - Director → ME
  • 36
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 55 - Director → ME
  • 37
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 122 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 59 - Director → ME
  • 39
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11395403... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 66 - Director → ME
    2024-10-24 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    Active Corporate (13 parents)
    Officer
    2022-03-11 ~ now
    IIF 182 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 84 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 184 - Director → ME
  • 41
    FIELDGATE INVESTMENTS LIMITED
    06923399
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 80 - Director → ME
  • 42
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 180 - Director → ME
  • 43
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 185 - Director → ME
    2024-04-15 ~ now
    IIF 86 - Director → ME
  • 44
    FOXTON 123 UNLIMITED
    06973917
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 46 - Director → ME
    2009-07-27 ~ dissolved
    IIF 190 - Secretary → ME
  • 45
    GEORGE STAPLES LIMITED
    00370099
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 49 - Director → ME
  • 46
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 166 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 129 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 48
    GLENMINSTER PROPERTIES LIMITED
    05771880
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 60 - Director → ME
  • 49
    GRATIA INVESTMENTS LIMITED
    10561654
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 50
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 179 - Director → ME
  • 51
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 126 - Director → ME
  • 52
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 155 - Director → ME
  • 53
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10471955... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 152 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 54
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 156 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10924925... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 110 - Ownership of shares – 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 153 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 119 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10924925... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 144 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 120 - Ownership of shares – 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10475956... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 148 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10475998... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 147 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 116 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10924925... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 146 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10924925... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 145 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 113 - Ownership of shares – 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10731740... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 151 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 117 - Ownership of shares – 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10731909... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 150 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 115 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092862... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 65
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 11092862... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092862... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 67
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092862... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092840... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 69
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10731855... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 23 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 154 - Director → ME
  • 72
    HAMPDEN ESTATES LTD
    08023482
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 157 - Director → ME
  • 73
    HARRIS INSTALLATIONS & PROPERTIES LIMITED
    00956204
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 65 - Director → ME
  • 74
    HECTOR & WOMBLE LIMITED
    10139556
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 188 - Director → ME
  • 75
    HOMECROFT HOLDINGS LIMITED
    11664415
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2018-11-07 ~ 2019-09-30
    IIF 96 - Ownership of shares – 75% or more → OE
  • 76
    HOUSELEY ESTATES LIMITED
    00297404
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 58 - Director → ME
  • 77
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 187 - Director → ME
  • 78
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 128 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 21 - Ownership of shares – 75% or more → OE
  • 79
    HT OFFICE ACCOUNT LTD
    12860133
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 78 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 80
    HT OPERATIONS LIMITED
    12245640
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 189 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 81
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    Dissolved Corporate (8 parents)
    Officer
    2007-08-06 ~ 2007-08-08
    IIF 39 - Director → ME
  • 82
    KAYBETH PROPERTIES LIMITED
    00887577
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 25 - Director → ME
  • 83
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 84
    LAMARE INVESTMENTS LIMITED
    08779345
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 149 - Director → ME
  • 85
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-06
    IIF 136 - Director → ME
    2018-11-06 ~ 2018-11-29
    IIF 137 - Director → ME
  • 86
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 61 - Director → ME
    2009-06-02 ~ dissolved
    IIF 191 - Secretary → ME
  • 87
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 134 - Director → ME
  • 88
    LINEWOOD TRADING LIMITED
    04990235
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 89
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 161 - Director → ME
  • 90
    LOMBARD OPERATIONS LIMITED
    - now 13970890 16196446
    WARATAH PARK LIMITED - 2022-12-09
    Active Corporate (2 parents)
    Officer
    2026-05-28 ~ now
    IIF 181 - Director → ME
  • 91
    MARMOZ LIMITED
    06719104
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 92
    MH1 PROPERTIES
    06581045
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 123 - Director → ME
  • 93
    MODDEROSE LIMITED
    01406851
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 143 - Director → ME
  • 94
    MUMU PROPERTIES LIMITED
    07068559
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 76 - Director → ME
    2010-01-25 ~ dissolved
    IIF 74 - Director → ME
  • 95
    MUSE INVESTMENTS LIMITED
    07273849
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 72 - Director → ME
  • 96
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 14 - Director → ME
  • 97
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 98
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 99
    REALLY USEFUL LAND LTD
    12769683 15497525
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 165 - Director → ME
  • 100
    SEVEN JACK RUSSELLS LIMITED
    11801260
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SILVERTRACK LIMITED
    05565412
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 33 - Director → ME
  • 102
    SIX JACK RUSSELLS LIMITED
    10592216
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2021-11-29 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 103
    SOLAFRAM LIMITED
    01007258
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 138 - Director → ME
  • 104
    STARMINSTER ASSOCIATES LIMITED
    06027313
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 105
    STING BLADE LTD
    14763977
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 29 - Director → ME
    2018-06-27 ~ 2024-07-09
    IIF 159 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2019-04-10
    IIF 111 - Ownership of shares – 75% or more → OE
  • 108
    STONEHIVE PROPERTIES LIMITED
    05828516
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 37 - Director → ME
  • 109
    SUPER YACHTS DIRECT.COM LIMITED
    06690149
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 53 - Director → ME
  • 110
    SWINES ONLINE LIMITED
    10223333
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 111
    SYLWOOD LIMITED
    01218935
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 45 - Director → ME
  • 112
    TEAZLE WOOD LIMITED
    08080813
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 132 - Director → ME
  • 113
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Active Corporate (11 parents)
    Officer
    2006-05-15 ~ now
    IIF 62 - Director → ME
    2018-11-05 ~ now
    IIF 177 - Director → ME
  • 114
    THORNGLEN PROPERTIES LIMITED
    05512518
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 115
    VELVET & COOKIE LTD
    16128165
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 167 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 183 - Director → ME
    Person with significant control
    2025-03-01 ~ 2026-03-25
    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
  • 116
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 127 - Director → ME
    2023-12-15 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 117
    WASP INVESTMENTS LIMITED
    12920195
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 118
    WHITE HORSE CENTRE LIMITED
    09269003
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 125 - Director → ME
  • 119
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 81 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 89 - Director → ME
  • 120
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272802... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 69 - Director → ME
    2021-03-17 ~ 2021-07-21
    IIF 88 - Director → ME
  • 121
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272802... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 90 - Director → ME
    2021-03-17 ~ dissolved
    IIF 67 - Director → ME
  • 122
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 91 - Director → ME
    2021-03-17 ~ dissolved
    IIF 70 - Director → ME
  • 123
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272879... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 77 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 92 - Director → ME
  • 124
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 87 - Director → ME
    2021-02-12 ~ dissolved
    IIF 79 - Director → ME
  • 125
    WINGRAVE UNLIMITED
    07059385
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 40 - Director → ME
  • 126
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 15 - Director → ME
  • 127
    WOODY FINANCE LTD
    13148917
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.