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
Individuals in focus
Mark Randolph Dyer
- British born in October 1964
Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 7
- British born in October 1964
Mr Mark Dyer
Resident in United Kingdom
Registered addresses and corresponding companies14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 873, Cornhill, London, EC3V 3QQ, England
IIF 9Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 10 IIF 11Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 12The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 13
- British company director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 14
- British director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 1790a, Eaton Place, London, SW1X 8LW, England
IIF 1890a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 19Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 20Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 21The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 22
- British born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 23Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 24 IIF 25Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 26Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom
IIF 27The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 28
- British company director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 29 IIF 30 IIF 31Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 32 IIF 33 IIF 34 (more)Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 36Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 44
- British director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1994
Dyer, Max Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 63
- British acquisition executive born in May 1994
Dyer, Max
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1994
Mr Max Randolph Dyer
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 7014, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 7135 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 72 IIF 7373, Cornhill, London, EC3V 3QQ, England
IIF 74 IIF 75 IIF 76 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 80Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 81Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 82 IIF 83 IIF 84The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 85 IIF 86
- British born in October 1964
Mr Mark Dyer
Resident in England
Registered addresses and corresponding companies22, 405 Kings Road, London, SW10 0BB, England
IIF 8773, Cornhill, London, EC3V 3QQ, England
IIF 8873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 94Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)
- British co director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
IIF 99
- British company director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Mr Max Dyer
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companiesThe Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 108
- British company director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 109 IIF 11073, Cornhill, London, EC3V 3QQ, England
IIF 111 IIF 112 IIF 113 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 115 IIF 116 IIF 117 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 122 IIF 123Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 129
- British director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 13022, 405, Kings Road, London, SW10 0BB, England
IIF 13125, Harley Street, London, W1G 9BR, Uk
IIF 132405, Kings Road, London, SW10 0BB, England
IIF 13373, Cornhill, London, EC3V 3QQ, England
IIF 134Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
IIF 135
- British born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 13614 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England
IIF 13714, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 138263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 13935 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 14073, Cornhill, London, EC3V 3QQ, England
IIF 141 IIF 142 IIF 143 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 149Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 150Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 151 IIF 152 IIF 153Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 154 IIF 155The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 156The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 157
- British company director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 160
- British born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies35, 18 Lombard Road, London, SW11 3RJ, England
IIF 161
- British company director born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dyer, Mark
Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 165
Related profiles found in government register
Offspring entities and appointments
104
- 1
108 WEST GROVE LIMITED
1710027373 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 144 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 273 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 145 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
90 EATON PLACE FREEHOLD LTD
1655990173 Cornhill, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 23 - Director → ME - 4Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 150 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 5
96 PHILBEACH LIMITED
1710030973 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 146 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 6
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 46 - Director → ME - 7
BEWES STUD LIMITED
- 2010-03-18 0664574225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 33 - Director → ME - 8
ASCELLA LIMITED
07624534Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2011-05-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-12-19IIF 112 - Director → ME
- 10
BANDSTONE PROPERTIES LIMITED
0715855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 50 - Director → ME - 11
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 139 - Director → ME - 12
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 133 - Director → ME - 13Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 14 - Director → ME
- 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 129 - Director → ME
- 15
BEAL & SON LIMITED
0017221525 Harley Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 34 - Director → ME - 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-08-22 ~ nowIIF 138 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE - 1714 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 136 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
- 18
BRINGTON HOLDINGS LIMITED
1572242414 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19
CHENSTAR LIMITED
04053791The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (8 parents)Officer2004-03-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CORVI PROPERTIES LIMITED
0794176325 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 29 - Director → ME - 21
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-01-02 ~ 2007-06-30IIF 54 - Director → ME2014-07-22 ~ dissolvedIIF 30 - Director → ME2007-06-30 ~ dissolvedIIF 165 - Secretary → ME - 22
COURTSTAR INVESTMENTS LIMITED
05992080Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ dissolvedIIF 58 - Director → ME - 23
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 134 - Director → ME - 24
DOUBLE FAMILY PROPERTIES LIMITED
0084325325 Harley Street, LondonDissolved Corporate (8 parents)Officer2009-03-31 ~ dissolvedIIF 99 - Director → ME - 25
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 31 - Director → ME - 26CORALKEMP LIMITED - 1990-01-11Red House Farm, Manston Court Road, Margate, KentActive Corporate (14 parents)Officer2009-01-22 ~ 2009-04-30IIF 35 - Director → ME
- 27
ELEVEN BRAMHAM GARDENS LIMITED
0150811125 Harley Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ dissolvedIIF 100 - Director → ME - 28
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 60 - Director → ME - 29Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-29 ~ 2021-08-16IIF 36 - Director → ME2024-10-24 ~ nowIIF 154 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FAIRBROOK MEDICAL SERVICES LIMITED
02730276The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (13 parents)Officer2022-03-11 ~ nowIIF 157 - Director → ME2021-01-18 ~ 2024-08-16IIF 44 - Director → ME2021-01-18 ~ 2021-07-14IIF 159 - Director → ME - 31
FIELDGATE INVESTMENTS LIMITED
0692339925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-23 ~ dissolvedIIF 42 - Director → ME - 32SNOWTREE LIMITED - 1985-02-18The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents)Officer2023-12-14 ~ nowIIF 156 - Director → ME
- 33
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 63 - Director → ME2021-04-07 ~ 2021-07-14IIF 160 - Director → ME - 34
SHIPMAN'S COTTAGE LTD
- 2025-05-12 1643090473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 142 - Director → ME2025-05-06 ~ 2025-08-11IIF 101 - Director → MEPerson with significant control2025-05-06 ~ 2025-08-11IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 147 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 36
GLENMINSTER PROPERTIES LIMITED
0577188025 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-08-24 ~ dissolvedIIF 61 - Director → ME - 37
GRATIA INVESTMENTS LIMITED
1056165435 18 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2017-01-12 ~ nowIIF 161 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 38
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2024-01-25 ~ nowIIF 155 - Director → ME - 3973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedIIF 104 - Director → ME
- 40Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2018-06-01IIF 127 - Director → ME
- 41Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-13 ~ 2018-06-01IIF 124 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 42Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-21 ~ 2018-06-01IIF 128 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
SLS AMG LIMITED
- 2017-07-31 0814679626-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2012-07-17 ~ 2017-12-04IIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 87 - Ownership of shares – 75% or more → OE - 44Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-08-21 ~ 2017-12-04IIF 125 - Director → MEPerson with significant control2017-08-21 ~ 2017-12-04IIF 96 - Ownership of shares – 75% or more → OE
- 45Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-22 ~ 2017-12-04IIF 115 - Director → MEPerson with significant control2017-08-22 ~ 2017-12-04IIF 97 - Ownership of shares – 75% or more → OE
- 46Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 119 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 89 - Ownership of shares – 75% or more → OE
- 47Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 118 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 93 - Ownership of shares – 75% or more → OE
- 48Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 117 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 91 - Ownership of shares – 75% or more → OE
- 49Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 116 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 90 - Ownership of shares – 75% or more → OE
- 50Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2021-09-10IIF 123 - Director → MEPerson with significant control2017-12-01 ~ 2021-09-10IIF 94 - Ownership of shares – 75% or more → OE
- 51Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2019-10-04IIF 121 - Director → MEPerson with significant control2017-12-01 ~ 2019-10-04IIF 92 - Ownership of shares – 75% or more → OE
- 52Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 55Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 56Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 57Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 58Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ 2018-04-05IIF 53 - Director → MEPerson with significant control2017-06-16 ~ 2018-04-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2018-06-01IIF 126 - Director → ME
- 60
HAMPDEN ESTATES LTD
08023482142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 135 - Director → ME - 61
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ 2019-09-30IIF 163 - Director → ME - 62
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 140 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE2018-11-07 ~ 2019-09-30IIF 73 - Ownership of shares – 75% or more → OE - 63
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 59 - Director → ME - 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-06-30 ~ 2020-06-30IIF 162 - Director → ME
- 65Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-05-16 ~ 2021-08-16IIF 105 - Director → MEPerson with significant control2019-05-16 ~ 2020-09-21IIF 21 - Ownership of shares – 75% or more → OE
- 66
HT OFFICE ACCOUNT LTD
12860133The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ 2021-10-12IIF 47 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 67
HT OPERATIONS LIMITED
1224564073 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2019-10-07 ~ 2021-07-14IIF 164 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 68
KAYBETH PROPERTIES LIMITED
0088757725 Harley Street, LondonDissolved Corporate (10 parents)Officer2010-06-02 ~ dissolvedIIF 49 - Director → ME - 69
KAYLES INVESTMENT COMPANY LIMITED
0071841225 Harley Street, LondonDissolved Corporate (8 parents)Officer2010-06-02 ~ dissolvedIIF 48 - Director → ME - 70
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-02-24 ~ 2017-06-06IIF 120 - Director → ME - 71
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2018-11-06 ~ 2018-11-29IIF 110 - Director → ME2017-12-12 ~ 2018-03-06IIF 109 - Director → ME - 72
LEXTON PROPERTY COMPANY LIMITED
0075883025 Harley Street, LondonDissolved Corporate (7 parents)Officer2012-05-18 ~ dissolvedIIF 132 - Director → ME - 73
HACKING LEGAL LTD
- 2025-11-27 11663331BALTIMORE LEGAL SERVICES LTD - 2020-05-1214 Lombard Road The Bridge, Lombard Wharf, London, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 137 - Director → ME - 74
MARMOZ LIMITED
0671910425 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 55 - Director → ME - 75
MODDEROSE LIMITED
0140685173 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer2017-07-14 ~ 2018-06-01IIF 114 - Director → ME - 76
MUMU PROPERTIES LIMITED
0706855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-06 ~ 2009-11-06IIF 52 - Director → ME2010-01-25 ~ dissolvedIIF 62 - Director → ME - 77
MUSE INVESTMENTS LIMITED
0727384925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 51 - Director → ME - 78NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2020-05-21 ~ 2020-05-22IIF 15 - Director → ME
- 79
OYSTER NOMINEE SERVICES LIMITED
0666402825 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 56 - Director → ME - 8073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 148 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 8173 Cornhill, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 141 - Director → ME
- 82
SEVEN JACK RUSSELLS LIMITED
1180126090a Eaton Place, London, United KingdomActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 149 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 83
SILVERTRACK LIMITED
0556541273 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-12-21 ~ 2006-01-03IIF 32 - Director → ME - 84
SIX JACK RUSSELLS LIMITED
10592216Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 151 - Director → MEPerson with significant control2018-06-13 ~ 2019-09-11IIF 18 - Ownership of shares – More than 50% but less than 75% → OE2021-11-29 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 85
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-10-02 ~ dissolvedIIF 111 - Director → ME - 86
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-06-19 ~ dissolvedIIF 57 - Director → ME - 87
STING BLADE LTD
14763977The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 88
STING BLADE WATERSPORTS LTD
- 2024-06-11 14889111The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 108 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2018-06-27 ~ 2024-07-09IIF 122 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-03 ~ 2019-04-10IIF 88 - Ownership of shares – 75% or more → OE - 90
SWINES ONLINE LIMITED
1022333373 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 91
TEAZLE WOOD LIMITED
08080813142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 130 - Director → ME - 92
THE HACKING PARTNERSHIP LIMITED
- 2006-06-16 03729837Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2018-11-05 ~ nowIIF 153 - Director → ME2006-05-15 ~ nowIIF 25 - Director → ME - 93
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 143 - Director → ME2024-12-10 ~ 2025-03-10IIF 158 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 94
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2023-12-15 ~ nowIIF 152 - Director → ME2019-02-08 ~ 2019-09-16IIF 102 - Director → MEPerson with significant control2019-02-08 ~ 2019-09-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-17 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 95
WASP INVESTMENTS LIMITED
12920195The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 96
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2015-02-19IIF 103 - Director → ME - 97Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 43 - Director → ME2021-03-17 ~ 2021-07-23IIF 66 - Director → ME
- 98Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 38 - Director → ME2021-03-17 ~ 2021-07-21IIF 65 - Director → ME
- 99Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 67 - Director → ME2021-03-17 ~ dissolvedIIF 37 - Director → ME
- 100Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 68 - Director → ME2021-03-17 ~ dissolvedIIF 39 - Director → ME
- 101Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 40 - Director → ME2021-03-17 ~ 2021-07-23IIF 69 - Director → ME
- 102
WILKINSON RANDOLPH CAPITAL PLC
13199732Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-12 ~ 2021-07-15IIF 64 - Director → ME2021-02-12 ~ dissolvedIIF 41 - Director → ME - 10373 Cornhill, London, EnglandActive Corporate (3 parents)Officer2021-08-20 ~ 2021-09-13IIF 16 - Director → ME
- 104
WOODY FINANCE LTD
13148917The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 28 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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