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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

    Related profiles found in government register
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 7
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 8

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 9

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 10 IIF 11

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 12

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 13
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 14
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 15

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 16
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 17

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 18

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 19

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 20

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 21

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 22
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 23

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 24 IIF 25

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 26

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 27

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 28
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 45

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 46

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 47
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 63
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 70

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 71

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 72 IIF 73

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 74 IIF 75 IIF 76

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 77

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 78

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 79 IIF 80 IIF 81

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 82 IIF 83
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 96
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 97

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 98

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 99
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 100

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 101

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 102
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 103

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 104
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 105
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 127

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 128

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 129

    • 405, Kings Road, London, SW10 0BB, England

      IIF 130

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 131

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 132
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 133

    • 14 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England

      IIF 134

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 135

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 136

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 137

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 138 IIF 139 IIF 140

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 143

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 144

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 145 IIF 146 IIF 147

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 148 IIF 149

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 150

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 151
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 152

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 153
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 154
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 155
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 156

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 157

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 158
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 159
child relation
Offspring entities and appointments 101
  • 1
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 23 - Director → ME
  • 2
    90 EATON PLACE LIMITED
    15734265
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 109 - Director → ME
  • 7
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 50 - Director → ME
  • 8
    BARCLAY BROOK LTD
    14775412
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 136 - Director → ME
  • 9
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 130 - Director → ME
  • 10
    BASIL HOLDINGS 1 LIMITED
    12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BASIL HOLDINGS 2 LIMITED
    12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 126 - Director → ME
  • 12
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 13
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 14
    BRINGTON HOLDINGS LIMITED
    15722424
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    CHENSTAR LIMITED
    04053791
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 24 - 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
  • 16
    CORVI PROPERTIES LIMITED
    07941763
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 17
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 54 - Director → ME
    2014-07-22 ~ dissolved
    IIF 30 - Director → ME
    2007-06-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 18
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 58 - Director → ME
  • 19
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 131 - Director → ME
  • 20
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 21
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 31 - Director → ME
  • 22
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 35 - Director → ME
  • 23
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 97 - Director → ME
  • 24
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 60 - Director → ME
  • 25
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 36 - Director → ME
    2024-10-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 44 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 153 - Director → ME
    2022-03-11 ~ now
    IIF 151 - Director → ME
  • 27
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 28
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 150 - Director → ME
  • 29
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 154 - Director → ME
    2024-04-15 ~ now
    IIF 63 - Director → ME
  • 30
    GEMMA MIDDLETON LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 149 - Director → ME
  • 31
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 139 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 98 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 32
    GLENMINSTER PROPERTIES LIMITED
    05771880
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 33
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 34
    HACKING LEGAL LTD
    - now 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 134 - Director → ME
  • 35
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 101 - Director → ME
  • 36
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 124 - Director → ME
  • 37
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 121 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 125 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796
    SLS AMG LIMITED
    - 2017-07-31 08146796
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 122 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 112 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 116 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 86 - Ownership of shares – 75% or more → OE
  • 43
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 115 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 44
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 114 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 88 - Ownership of shares – 75% or more → OE
  • 45
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 113 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 87 - Ownership of shares – 75% or more → OE
  • 46
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 120 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 118 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 89 - Ownership of shares – 75% or more → OE
  • 48
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840
    Lower Ground Floor, One George Yard, London, United Kingdom
    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
  • 49
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 51
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    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 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 52
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 53
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 54
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 53 - 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
  • 55
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 123 - Director → ME
  • 56
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 132 - Director → ME
  • 57
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 157 - Director → ME
  • 58
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-09-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 59
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 59 - Director → ME
  • 60
    HT INVESTMENTS 10 LTD
    11664696
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 156 - Director → ME
  • 61
    HT INVESTMENTS 6 LTD
    11664697
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 102 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 21 - Ownership of shares – 75% or more → OE
  • 62
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 47 - 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
  • 63
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 158 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 65
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 66
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 117 - Director → ME
  • 67
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 107 - Director → ME
    2017-12-12 ~ 2018-03-06
    IIF 106 - Director → ME
  • 68
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 129 - Director → ME
  • 69
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 70
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 111 - Director → ME
  • 71
    MUMU PROPERTIES LIMITED
    07068559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 62 - Director → ME
    2009-11-06 ~ 2009-11-06
    IIF 52 - Director → ME
  • 72
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 73
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 15 - Director → ME
  • 74
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 56 - Director → ME
  • 75
    PARILLION 2 LTD
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 76
    REALLY USEFUL LAND 1 LTD
    15497525
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 77
    REALLY USEFUL LAND LTD
    12769683
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 138 - Director → ME
  • 78
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 32 - Director → ME
  • 80
    SIX JACK RUSSELLS LIMITED
    10592216
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 145 - 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 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 81
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 108 - Director → ME
  • 82
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 57 - Director → ME
  • 83
    STING BLADE LTD
    14763977
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    STING BLADE PRODUCTIONS LTD
    - now 14889111
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 119 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-03 ~ 2019-04-10
    IIF 85 - Ownership of shares – 75% or more → OE
  • 86
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 87
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 127 - Director → ME
  • 88
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-11-05 ~ now
    IIF 147 - Director → ME
    2006-05-15 ~ now
    IIF 25 - Director → ME
  • 89
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 140 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 152 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 90
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 146 - Director → ME
    2019-02-08 ~ 2019-09-16
    IIF 99 - 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 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 91
    VINNITSA INVESTMENTS LIMITED
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382
    Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 92
    WASP INVESTMENTS LIMITED
    12920195
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 93
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 100 - Director → ME
  • 94
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 66 - Director → ME
    2021-03-17 ~ dissolved
    IIF 43 - Director → ME
  • 95
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 38 - Director → ME
    2021-03-17 ~ 2021-07-21
    IIF 65 - Director → ME
  • 96
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 67 - Director → ME
    2021-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 97
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 68 - Director → ME
    2021-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 98
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 69 - Director → ME
    2021-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 99
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 64 - Director → ME
    2021-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 100
    WOMBLE INVESTMENTS 1 LTD
    12205082
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 16 - Director → ME
  • 101
    WOODY FINANCE LTD
    13148917
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 28 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.