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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Laurence Huberman

child relation
Offspring entities and appointments
Active 64
  • 1
    46 Redington Road, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 101 - director → ME
  • 2
    15 Wildwood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    139,659 GBP2024-03-31
    Officer
    2021-05-08 ~ now
    IIF 94 - director → ME
  • 3
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 97 - director → ME
  • 4
    DESIGNAGE LIMITED - 1996-10-24
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 19 - director → ME
  • 5
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 96 - director → ME
  • 6
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 95 - director → ME
  • 7
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 42 - director → ME
  • 8
    15 Wildwood Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 85 - director → ME
    2006-05-23 ~ dissolved
    IIF 164 - secretary → ME
  • 9
    1 Princes Close, Clapham Old Town, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2014-05-13 ~ dissolved
    IIF 104 - director → ME
  • 10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 46 - director → ME
  • 11
    15 Wildwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 118 - director → ME
    2004-01-12 ~ dissolved
    IIF 187 - secretary → ME
  • 12
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 44 - director → ME
  • 13
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 134 - director → ME
    2003-11-06 ~ dissolved
    IIF 188 - secretary → ME
  • 14
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 74 - director → ME
  • 15
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 75 - director → ME
  • 16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 77 - director → ME
  • 17
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 76 - director → ME
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 78 - director → ME
  • 19
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 111 - director → ME
  • 20
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 36 - director → ME
  • 21
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 40 - director → ME
  • 22
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 37 - director → ME
  • 23
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 45 - director → ME
  • 24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 107 - director → ME
  • 25
    46 Redington Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 102 - director → ME
  • 26
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 106 - director → ME
  • 27
    15 Wildwood Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-01-23 ~ dissolved
    IIF 24 - director → ME
    2008-01-23 ~ dissolved
    IIF 159 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1 Princes Close, Old Town, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 87 - director → ME
    2006-12-28 ~ dissolved
    IIF 161 - secretary → ME
  • 29
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 98 - director → ME
  • 30
    15 Wildwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 25 - director → ME
    2007-04-16 ~ dissolved
    IIF 163 - secretary → ME
  • 31
    P H OUTDOOR MEDIA LTD - 2024-04-05
    15 Wildwood Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    738,045 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 32
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 92 - director → ME
  • 33
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 105 - director → ME
  • 34
    15 Wildwood Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ dissolved
    IIF 82 - director → ME
  • 35
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 149 - director → ME
  • 36
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 153 - director → ME
  • 37
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 32 - director → ME
  • 38
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 47 - director → ME
  • 39
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 79 - director → ME
  • 40
    HALLCO 777 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 30 - director → ME
  • 41
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 34 - director → ME
  • 42
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 28 - director → ME
  • 43
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 48 - director → ME
  • 44
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 41 - director → ME
  • 45
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 4 - director → ME
  • 46
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    The Red House, One The Parade, Isle Of Man
    Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 156 - director → ME
  • 47
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 39 - director → ME
  • 48
    HALLCO 776 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 26 - director → ME
  • 49
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 157 - director → ME
  • 50
    HALLCO 736 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 31 - director → ME
  • 51
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 43 - director → ME
  • 52
    HALLCO 729 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 49 - director → ME
  • 53
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 155 - director → ME
  • 54
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 38 - director → ME
  • 55
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 27 - director → ME
  • 56
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 33 - director → ME
  • 57
    HALLCO 730 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 50 - director → ME
  • 58
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 154 - director → ME
  • 59
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 29 - director → ME
  • 60
    46 Redington Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2018-03-14 ~ now
    IIF 100 - director → ME
  • 61
    Town Centre House, The Merrion Centre, Leeds
    Corporate (8 parents, 43 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 152 - director → ME
  • 62
    46 Redington Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 99 - director → ME
  • 63
    15 Wildwood Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ now
    IIF 103 - director → ME
  • 64
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 20 - director → ME
    2005-09-09 ~ dissolved
    IIF 162 - secretary → ME
Ceased 92
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 55 - director → ME
    ~ 1998-03-20
    IIF 170 - secretary → ME
  • 2
    TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-04-07
    IIF 158 - director → ME
  • 3
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    58 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 52 - director → ME
    ~ 1998-03-20
    IIF 176 - secretary → ME
  • 4
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 113 - director → ME
  • 5
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 122 - director → ME
  • 6
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 137 - director → ME
  • 7
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 68 - director → ME
    ~ 1998-03-20
    IIF 173 - secretary → ME
  • 8
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 53 - director → ME
    1994-07-29 ~ 1998-03-20
    IIF 186 - secretary → ME
  • 9
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 72 - director → ME
    ~ 1998-03-20
    IIF 182 - secretary → ME
  • 10
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1998-03-20
    IIF 56 - director → ME
  • 11
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    426,046 GBP2023-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 124 - director → ME
  • 12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 86 - director → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 140 - director → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 117 - director → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 126 - director → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 115 - director → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1998-03-20
    IIF 58 - director → ME
    ~ 1998-03-20
    IIF 168 - secretary → ME
  • 18
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 142 - director → ME
  • 19
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 65 - director → ME
    ~ 1998-03-20
    IIF 177 - secretary → ME
  • 20
    CLAIM 4 REFUNDS LIMITED - 2020-12-07
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 110 - director → ME
  • 21
    30 City Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 108 - director → ME
  • 22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 109 - director → ME
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-19
    IIF 63 - director → ME
    ~ 1994-10-19
    IIF 171 - secretary → ME
  • 24
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 132 - director → ME
  • 25
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 123 - director → ME
  • 26
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 130 - director → ME
  • 27
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 129 - director → ME
  • 28
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 147 - director → ME
  • 29
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 5 - director → ME
  • 30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 13 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 16 - director → ME
  • 32
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 17 - director → ME
  • 33
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 120 - director → ME
  • 34
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 119 - director → ME
  • 35
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ 2002-09-23
    IIF 112 - director → ME
  • 36
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 121 - director → ME
  • 37
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 141 - director → ME
  • 38
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 131 - director → ME
  • 39
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 83 - director → ME
  • 40
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 135 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 151 - director → ME
    1995-05-31 ~ 1998-03-20
    IIF 190 - secretary → ME
  • 42
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 89 - director → ME
  • 43
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 139 - director → ME
  • 44
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 148 - director → ME
  • 45
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 138 - director → ME
  • 46
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 88 - director → ME
  • 47
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 125 - director → ME
  • 48
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 127 - director → ME
  • 49
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 8 - director → ME
  • 50
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 14 - director → ME
  • 51
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 9 - director → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 11 - director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 12 - director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 7 - director → ME
  • 55
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 145 - director → ME
  • 56
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 10 - director → ME
  • 57
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-02-25 ~ 2018-09-30
    IIF 81 - director → ME
  • 58
    12 St. James's Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    2003-01-07 ~ 2013-02-27
    IIF 21 - director → ME
  • 59
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 23 - director → ME
  • 60
    JCRA NEWCO LIMITED - 2013-03-22
    12 St James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    2013-01-10 ~ 2017-08-25
    IIF 80 - director → ME
  • 61
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 71 - director → ME
    ~ 1998-03-20
    IIF 174 - secretary → ME
  • 62
    3 Park Road, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 93 - director → ME
  • 63
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 136 - director → ME
  • 64
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 144 - director → ME
  • 65
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 116 - director → ME
  • 66
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 64 - director → ME
    ~ 1998-03-20
    IIF 179 - secretary → ME
  • 67
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    ~ 1994-10-19
    IIF 62 - director → ME
    ~ 1994-10-19
    IIF 166 - secretary → ME
  • 68
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 57 - director → ME
    ~ 1998-03-20
    IIF 172 - secretary → ME
  • 69
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 54 - director → ME
    ~ 1998-03-20
    IIF 180 - secretary → ME
  • 70
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 66 - director → ME
    ~ 1998-03-20
    IIF 167 - secretary → ME
  • 71
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 59 - director → ME
    ~ 1998-03-20
    IIF 175 - secretary → ME
  • 72
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 70 - director → ME
    1994-05-26 ~ 1994-07-08
    IIF 184 - secretary → ME
  • 73
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 35 - director → ME
  • 74
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 128 - director → ME
  • 75
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 22 - director → ME
    1998-03-30 ~ 1999-12-16
    IIF 160 - secretary → ME
  • 76
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 67 - director → ME
    ~ 1998-03-20
    IIF 169 - secretary → ME
  • 77
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 61 - director → ME
    ~ 1998-03-20
    IIF 178 - secretary → ME
  • 78
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    Winston House, 2 Dollis Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,559 GBP2023-06-30
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 60 - director → ME
    1996-08-19 ~ 1996-09-19
    IIF 185 - secretary → ME
  • 79
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 15 - director → ME
  • 80
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 6 - director → ME
  • 81
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 133 - director → ME
  • 82
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-07-08
    IIF 18 - director → ME
  • 83
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 51 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1998-03-20
    IIF 69 - director → ME
    ~ 1998-03-20
    IIF 181 - secretary → ME
  • 85
    3 Field Court, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    2016-08-25 ~ 2019-08-02
    IIF 91 - director → ME
  • 86
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 73 - director → ME
    1994-09-14 ~ 1998-03-20
    IIF 183 - secretary → ME
  • 87
    15 Wildwood Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ 2022-10-29
    IIF 165 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2002-09-23
    IIF 114 - director → ME
  • 89
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 143 - director → ME
  • 90
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2012-11-12 ~ 2014-08-08
    IIF 150 - director → ME
  • 91
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 84 - director → ME
  • 92
    HILLGATE (318) LIMITED - 2003-08-08
    1 Princes Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 146 - director → ME
    2004-02-12 ~ 2022-10-29
    IIF 189 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.