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

Dyer, Max Randolph

    Related profiles found in government register
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 100
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124 IIF 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 129
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148

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

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152
child relation
Offspring entities and appointments
Active 65
  • 1
    Flat 3 10 Redcliffe Square, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 121 - director → ME
  • 3
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 105 - director → ME
  • 4
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-06 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 126 - director → ME
  • 6
    263 28 Old Brompton Road, South Kensington, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 1 - director → ME
  • 7
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 67 - director → ME
  • 8
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 77 - director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 62 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 107 - director → ME
  • 11
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 13
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-03-10 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 101 - director → ME
  • 15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 102 - director → ME
    2007-06-30 ~ dissolved
    IIF 100 - secretary → ME
  • 16
    Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 135 - director → ME
  • 17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 68 - director → ME
  • 18
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 18 - director → ME
  • 19
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 103 - director → ME
  • 20
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 19 - director → ME
  • 21
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 8 - director → ME
  • 22
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2022-03-11 ~ now
    IIF 17 - director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 117 - director → ME
  • 24
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 11 - director → ME
  • 25
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 41 - director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Officer
    2024-01-25 ~ now
    IIF 9 - director → ME
  • 27
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 138 - director → ME
  • 28
    35 18 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120,981 GBP2023-07-31
    Officer
    2017-01-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 22 - director → ME
  • 30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 69 - director → ME
  • 33
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 125 - director → ME
  • 37
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 124 - director → ME
  • 38
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 66 - director → ME
  • 39
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 132 - director → ME
  • 40
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 139 - director → ME
  • 41
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 127 - director → ME
  • 42
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 133 - director → ME
  • 43
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 45
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 14 - director → ME
  • 46
    90a Eaton Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 47
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 48
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 44 - director → ME
  • 49
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 134 - director → ME
  • 50
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 52
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 53
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 54
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 64 - director → ME
  • 55
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2024-03-31
    Officer
    2006-05-15 ~ now
    IIF 109 - director → ME
    2018-11-05 ~ now
    IIF 7 - director → ME
  • 56
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 57
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 58
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,178 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 59
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 118 - director → ME
  • 60
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 113 - director → ME
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 111 - director → ME
  • 62
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 114 - director → ME
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 115 - director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 116 - director → ME
  • 65
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 45 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 131 - director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,635 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 108 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 137 - director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 110 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 119 - director → ME
    2021-01-18 ~ 2021-07-14
    IIF 10 - director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 13 - director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 60 - director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 57 - director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 61 - director → ME
  • 11
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 58 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 48 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 52 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 51 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 50 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 49 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 56 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 54 - director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 26
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 130 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 59 - director → ME
  • 28
    Suite E, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 26 - director → ME
  • 29
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 136 - director → ME
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 25 - director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 23 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 75 - Ownership of shares – 75% or more → OE
  • 33
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 122 - director → ME
  • 34
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 27 - director → ME
  • 35
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 53 - director → ME
  • 36
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 43 - director → ME
    2017-12-12 ~ 2018-03-06
    IIF 42 - director → ME
  • 37
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 47 - director → ME
  • 38
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 128 - director → ME
  • 39
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 78 - director → ME
  • 40
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 104 - director → ME
  • 41
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 55 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 81 - Ownership of shares – 75% or more → OE
  • 43
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 40 - director → ME
  • 44
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 20 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 21 - director → ME
  • 46
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 94 - director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 93 - director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 95 - director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 96 - director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 97 - director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 92 - director → ME
  • 52
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 79 - director → ME

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