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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

Macrae, Gregor Charles William, Mr.

child relation
Offspring entities and appointments 79
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2006-07-07 ~ 2012-08-10
    IIF 103 - Director → ME
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 77 - Director → ME
    2007-02-16 ~ 2012-09-07
    IIF 104 - Secretary → ME
  • 3
    ALBION WINES LIMITED
    13968480
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-10 ~ now
    IIF 13 - Director → ME
  • 4
    AMORIM PARTNERS LIMITED
    09658951
    14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ANG EUROPEAN TECH ADVISORS LTD
    13097109
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 25 - Director → ME
  • 6
    APPLEDORE BLEU DES MERS LIMITED
    08515439
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPLEDORE CONSULTING LIMITED
    08515389
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2013-05-03 ~ now
    IIF 22 - Director → ME
    2013-05-03 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    APPLEDORE PROPERTY MANAGEMENT LIMITED
    12108228 12108293
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APPLEDORE SPORTS MANAGEMENT LIMITED
    12108293 12108228
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    APPLEDORE WEALTH MANAGEMENT LLP
    - now OC381123
    ANGLORE (UK) LLP
    - 2013-04-15 OC381123
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ARCANO HOLDING LTD
    15732921
    32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 26 - Director → ME
  • 12
    B C ESTATE LIMITED
    09146798
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BELDENE LIMITED
    04806717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-08-02
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2006-07-04
    IIF 41 - Director → ME
  • 14
    BELFORTI HOLDINGS LIMITED
    15026121
    32-33 St. James's Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-07-25
    IIF 63 - Has significant influence or control → OE
  • 15
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-03-09
    Commencement of winding up on 2016-04-11
    Conclusion of winding up on 2016-11-22
    Dissolved on 2017-03-05
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 86 - Director → ME
  • 16
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-08-27
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 92 - Director → ME
  • 17
    BRITANNIA ROW LIMITED
    - now 01232631
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 37 - Director → ME
  • 18
    CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
    05576458
    32-33 St. James's Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-10-14 ~ now
    IIF 6 - Director → ME
  • 19
    CFEC LIMITED
    - now 13478545
    Insolvency (Case 1) In administration
    Administration started on 2024-08-21 during the appointment or period of control
    C&O ENTERTAINMENT LIMITED
    - 2023-10-02 13478545
    1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (7 parents)
    Officer
    2021-06-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 55 - Has significant influence or control → OE
  • 20
    CHARTER YACHTS (UK) LIMITED
    03043692
    18 South Street, Mayfair, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-04 ~ 2010-09-14
    IIF 44 - Director → ME
    1999-07-21 ~ 2003-07-31
    IIF 39 - Director → ME
  • 21
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    1999-11-01 ~ 2012-08-10
    IIF 84 - Director → ME
  • 22
    CLARGES ADMINISTRATION LIMITED
    14385686
    32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    CLARGES CONSULTANCY LIMITED
    09729203
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 24
    CLONCURRY PROPERTY LIMITED
    12566688
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 68 - Has significant influence or control → OE
  • 25
    CRAZELE PROPERTIES LIMITED
    08785640
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED
    - now 06209515
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
    - 2010-05-18 06209515
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-12 ~ 2012-03-15
    IIF 94 - Director → ME
  • 27
    ELYSIUM GOLF LIMITED
    - now 07780574
    ELYSIUM GOLD LIMITED
    - 2018-10-17 07780574
    EARLS COURT STUDIOS LIMITED
    - 2018-10-16 07780574
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2014-02-21 ~ 2018-11-14
    IIF 36 - Director → ME
  • 28
    EWELME HILLS LIMITED
    - now 12461707
    EWELME HILLS WINERY LIMITED
    - 2023-04-05 12461707
    32-33 St. James's Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-13 ~ 2024-12-31
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FARWAY MANAGEMENT LIMITED
    07408684
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-06 ~ 2013-05-02
    IIF 99 - Director → ME
  • 30
    FINSBURY SAILING LLP
    OC305610
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2005-07-08
    IIF 74 - LLP Member → ME
  • 31
    GREENBERRY INVESTMENTS LIMITED
    07582487
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-29 ~ 2012-03-15
    IIF 97 - Director → ME
  • 32
    GUEST-TEK INTERNATIONAL GROUP LIMITED
    05189031
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2004-07-29 ~ 2004-08-23
    IIF 38 - Director → ME
  • 33
    HAMPTON RESOURCES LIMITED
    05976342
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-04-30 ~ 2020-02-25
    IIF 31 - Director → ME
    2014-02-21 ~ 2014-10-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-02-25
    IIF 73 - Has significant influence or control → OE
  • 34
    HILLSTEP LIMITED
    05362048
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 87 - Director → ME
  • 35
    INTERSUEZ ENVIRONMENT PLC
    - now 06451011
    LIBERTE INTERNATIONAL ENVIRONMENT PLC
    - 2008-07-24 06451011
    18 South Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-06-22
    IIF 105 - Secretary → ME
  • 36
    KINGSGATE CAR PARK LIMITED
    - now 03112479
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-11-25
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 88 - Director → ME
  • 37
    LINCHFIELD (NOTTINGHAM) LIMITED
    06469305
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10
    Administration ended on 2014-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2016-02-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 89 - Director → ME
  • 38
    MASTER MARKET LIMITED
    - now 07904268
    ALADINIUS LIMITED
    - 2012-06-19 07904268 OC376444
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-01-10 ~ 2013-09-19
    IIF 100 - Director → ME
  • 39
    MAYZE SERVICES LIMITED
    06862208
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 27 - Director → ME
    2010-05-20 ~ 2012-08-31
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 40
    MILTON ROAD LAND LIMITED
    05966372
    18 South Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ 2007-10-08
    IIF 43 - Director → ME
  • 41
    MORNTANE LIMITED
    01209203
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 46 - Director → ME
  • 42
    MRI MOORES ROWLAND LLP
    OC304070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2018-05-15
    36-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-05 ~ 2006-03-31
    IIF 75 - LLP Member → ME
  • 43
    NICK MASON MUSIC LIMITED
    - now 01073698
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 47 - Director → ME
  • 44
    NICK MASON MUSIC OVERSEAS LIMITED
    - now 01074830
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 45 - Director → ME
  • 45
    ONGAR HOUSE LIMITED
    12570239
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 67 - Has significant influence or control → OE
  • 46
    OPSKIC GROUP LIMITED
    09659061 16799254
    32-33 St. James's Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ 2016-02-23
    IIF 1 - Director → ME
  • 47
    PEOPLE FIRST INTERNATIONAL LTD
    14438762
    162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ 2024-04-09
    IIF 33 - Director → ME
  • 48
    PILGRIM MANAGEMENT LIMITED
    13045675
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 58 - Has significant influence or control → OE
  • 49
    PINTA CONSULTANCY LIMITED
    06862163
    35 Albemarle Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2014-01-15
    IIF 101 - Director → ME
    2014-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 50
    POWERFOCAL (NOTTINGHAM) LIMITED
    06468180
    18 South Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 50 - Director → ME
    2010-01-27 ~ 2012-03-15
    IIF 90 - Director → ME
  • 51
    POWERFOCAL LIMITED
    04421477
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 91 - Director → ME
  • 52
    PRETZI LIMITED
    08472118
    35 Albemarle Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    RAPID OIL INTERNATIONAL LTD
    15941143
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 24 - Director → ME
  • 54
    SATELLITE ENERGY SYSTEMS UK LIMITED
    16206830
    32-33 St. James's Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 16 - Director → ME
  • 55
    SEMOLIN LIMITED
    08692349
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Has significant influence or control → OE
  • 56
    SIDERO LTD
    08836530
    35 Albemarle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 32 - Director → ME
  • 57
    SIMP HOLDING LTD.
    06037878
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-01-11 ~ 2012-02-07
    IIF 95 - Director → ME
  • 58
    SORIMMO (UK) LIMITED
    09487385
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 59
    SORINO LIMITED
    09487610
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    SOVEREIGN COMMERCIAL RESEARCH LIMITED
    07093213
    Suite 12 55 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-02 ~ 2013-09-19
    IIF 102 - Director → ME
  • 61
    T-WIDGET. TV LIMITED
    - now 05963709
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-05-13 ~ 2013-09-19
    IIF 96 - Director → ME
  • 62
    TEN TENTHS LIMITED
    - now 01503604
    MORNTANE RACING LIMITED - 1985-02-27
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 40 - Director → ME
  • 63
    TERRA-NOSTRA ENTERPRISES LIMITED
    08229730
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ 2013-09-19
    IIF 98 - Director → ME
  • 64
    TIZIANA LIFE SCIENCES LIMITED - now
    TIZIANA LIFE SCIENCES PLC
    - 2021-11-01 03508592 08942956
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2020-01-21 ~ 2020-06-18
    IIF 35 - Director → ME
  • 65
    TRATOSPHERE LIMITED
    13672006
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TREVOR PROPERTY LIMITED
    12570376
    32-33 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 64 - Has significant influence or control → OE
  • 67
    TRIPLE 8 HOLDINGS LIMITED
    - now 07948396
    DITOMAC LIMITED
    - 2015-07-24 07948396
    32-33 St. James's Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    VEECO AERO LIMITED
    - now 02520954
    SPEED 540 LIMITED - 1990-08-16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2007-03-25
    IIF 42 - Director → ME
  • 69
    VERALIS GROUP LIMITED
    - now 16188939
    QUANTUM CONSULTANCY LIMITED - 2025-09-30
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 12 - Director → ME
  • 70
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED
    - 2006-11-03 05687452
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 80 - Director → ME
  • 71
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 81 - Director → ME
  • 72
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED
    - 2006-11-03 05912159 05687452... (more)
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 78 - Director → ME
  • 73
    VISTRA GROUP LIMITED
    05912552
    55 Park Lane, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-22 ~ 2012-08-10
    IIF 82 - Director → ME
  • 74
    VISTRA HOLDINGS (UK) LIMITED - now
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2006-04-03 ~ 2012-08-10
    IIF 83 - Director → ME
  • 75
    VISTRA TRUST CORPORATION (UK) LIMITED - now
    VISTRA TRUSTEES (UK) LIMITED
    - 2015-06-25 06219596 04938810... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    IIF 85 - Director → ME
  • 76
    WOODSIDE ENTERPRISES LIMITED
    07545005
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2011-12-30
    IIF 79 - Director → ME
  • 77
    YURTON MARINE LIMITED
    17318622
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-07-03 ~ 2026-07-09
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    ZIBEL PROPERTY LIMITED
    16624531
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 19 - Director → ME
  • 79
    ZOKORA (NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2017-03-18
    CHILTERN TRUST COMPANY LIMITED
    - 2007-10-15 03460920
    WJB CHILTERN TRUST COMPANY LIMITED
    - 2004-10-01 03460920
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-29 ~ 2006-06-28
    IIF 48 - Director → ME

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