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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolley, Peter Thomas Griffith

    Related profiles found in government register
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 13 IIF 14
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 28
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 153, Warren House, Beckford Close, Warwick Road, London, W14 8TW, England

      IIF 29
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 153 Warren House, Warwick Road, London, W14 8TW, England

      IIF 30
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 31

    • 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 32

    • Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 33

    • Derivale, 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 34

    • 1, Chancery Lane, London, WC2A 1LF, England

      IIF 35
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 36
  • Woolley, Peter Thomas Griffith
    British born in March 1962

    Registered addresses and corresponding companies

    • Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

      IIF 37
  • Woolley, Peter Thomas Griffith
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director born in March 1962

    Registered addresses and corresponding companies

    • Apartment 5a2 Block A Le Montaigne, 2 Avenue De La Madone, 98000 Monaco

      IIF 51

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 52 IIF 53
  • Woolley, Peter Thomas Griffith
    British director born in March 1962

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British finance director born in March 1962

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 59 IIF 60 IIF 61

    • 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 62

    • 47a York Street, London, W1H 1PW

      IIF 63
  • Woolley, Peter Thomas Griffith
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 64
  • Mr Peter Thomas Griffith Woolley
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN

      IIF 65

    • Flat 153, Warren House, Warwick Road, London, W14 8TW, England

      IIF 66
  • Woolley, Peter Thomas Griffith
    British

    Registered addresses and corresponding companies
  • Woolley, Peter Thomas Griffith
    British company director

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 72 IIF 73
  • Woolley, Peter Thomas Griffith
    British director

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 74

    • 7 Rue Suffren, Monaco, Mc 98000, FOREIGN, Monaco

      IIF 75
  • Woolley, Peter Thomas Griffith

    Registered addresses and corresponding companies

    • 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR

      IIF 76 IIF 77

    • 47 Hill Farm Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DD

      IIF 78
  • Mr Peter Thomas Griffith Woolley
    British born in March 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN, United Kingdom

      IIF 79

    • Derivale, 38 Pen Y Pound, Abergavenny, NP7 7RN, Wales

      IIF 80
child relation
Offspring entities and appointments
Active 17
  • 1
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 2
    38 Pen Y Pound, Abergavenny, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 36 - Director → ME
  • 3
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 27 - Director → ME
  • 4
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 5
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 7
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 18 - Director → ME
  • 8
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    936,563 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    38 Pen Y Pound, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,330 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 32 - Director → ME
  • 12
    38 Pen Y Pound, Abergavenny, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 64 - Director → ME
  • 13
    WC DEVELOPMENTS LIMITED - 2018-10-16
    BESTFIELD ASSOCIATES LIMITED - 2006-11-28
    Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,747 GBP2023-12-31
    Officer
    2011-03-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
  • 14
    Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,060,493 GBP2024-03-31
    Officer
    2010-11-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-09
    1 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 35 - Director → ME
  • 16
    Flat 153 Warren House Warwick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 30 - Director → ME
  • 17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 16 - Director → ME
Ceased 48
  • 1
    HOMEHOUSE LIMITED - 1989-03-20
    47 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,982 GBP2024-06-30
    Officer
    2003-11-25 ~ 2005-11-22
    IIF 63 - Director → ME
  • 2
    POROVILLE LIMITED - 1990-03-20
    Apsley Management Ltd Unit 1&2 Wellesley Court, Apsley Way, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1992-06-19
    IIF 58 - Director → ME
    ~ 1992-06-19
    IIF 70 - Secretary → ME
  • 3
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 1 - Director → ME
  • 4
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 24 - Director → ME
  • 5
    IBIS (724) LIMITED - 2002-01-22
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -16,716,895 GBP2022-05-31
    Officer
    2002-01-21 ~ 2003-09-08
    IIF 37 - Director → ME
  • 6
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-08-31
    IIF 57 - Director → ME
    ~ 1996-08-31
    IIF 67 - Secretary → ME
  • 7
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1993-01-04 ~ 1996-10-31
    IIF 59 - Director → ME
    ~ 1996-10-31
    IIF 68 - Secretary → ME
  • 8
    IDEAL ANNEXURE LIMITED - 1995-07-05
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-01
    Officer
    1995-08-17 ~ 1997-03-11
    IIF 62 - Director → ME
    1995-08-17 ~ 1997-03-11
    IIF 78 - Secretary → ME
  • 9
    FREEPORT
    - now
    FREEPORT LIMITED - 2008-07-08
    FREEPORT PLC - 2007-10-26
    FREEPORT LEISURE PLC - 2000-03-14
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-01 ~ 2007-11-16
    IIF 49 - Director → ME
  • 10
    IBIS (848) LIMITED - 2003-12-12
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-11 ~ 2007-10-10
    IIF 54 - Director → ME
  • 11
    IBIS (717) LIMITED - 2001-12-10
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-20 ~ 2007-10-10
    IIF 40 - Director → ME
  • 12
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2001-12-20 ~ 2004-03-11
    IIF 38 - Director → ME
  • 13
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2001-12-20 ~ 2004-03-11
    IIF 51 - Director → ME
  • 14
    FREEPORT VILLAGE FLEETWOOD LIMITED - 2004-05-25
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 46 - Director → ME
  • 15
    FREEPORT VILLAGE YORKSHIRE LIMITED - 2004-05-25
    FREEPORT LEISURE YORKSHIRE LIMITED - 1998-03-16
    BROOMCO (1373) LIMITED - 1997-10-24
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-10 ~ 2007-10-10
    IIF 39 - Director → ME
  • 16
    HORNSEA FREEPORT LIMITED - 2004-05-25
    DAISYKIRK LIMITED - 1993-03-19
    Pwc 7 More London, Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 45 - Director → ME
  • 17
    FREEPORT LEISURE PLC - 2007-10-26
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-06 ~ 2007-10-10
    IIF 42 - Director → ME
  • 18
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 43 - Director → ME
  • 19
    MONDELQUAY LIMITED - 1998-03-10
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-10 ~ 2007-10-10
    IIF 41 - Director → ME
  • 20
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2007-10-10
    IIF 50 - Director → ME
  • 21
    SCREENCALL LIMITED - 1997-02-06
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-01-24 ~ 2007-10-10
    IIF 48 - Director → ME
  • 22
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-19 ~ 2007-10-10
    IIF 44 - Director → ME
  • 23
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 2 - Director → ME
  • 24
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 12 - Director → ME
  • 25
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 5 - Director → ME
  • 26
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ 2018-12-19
    IIF 13 - Director → ME
  • 27
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 10 - Director → ME
  • 28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 15 - Director → ME
  • 29
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 8 - Director → ME
  • 30
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 14 - Director → ME
    2016-11-25 ~ 2016-11-25
    IIF 17 - Director → ME
  • 31
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 28 - Director → ME
  • 32
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 9 - Director → ME
  • 33
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 7 - Director → ME
  • 34
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 6 - Director → ME
  • 35
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 3 - Director → ME
  • 36
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 4 - Director → ME
  • 37
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 11 - Director → ME
  • 38
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 26 - Director → ME
  • 39
    INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
    ALNERY NO. 723 LIMITED - 1988-11-02
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 55 - Director → ME
    ~ 1993-12-20
    IIF 71 - Secretary → ME
  • 40
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-01-02 ~ 1996-08-31
    IIF 69 - Secretary → ME
  • 41
    INVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
    BUCKINGHAM & BATH PROPERTIES PLC - 1999-11-16
    URBANCATCH SERVICES LIMITED - 1993-06-29
    18 Talbot Lane, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,878 GBP2024-12-31
    Officer
    1993-06-08 ~ 1995-11-21
    IIF 60 - Director → ME
    1993-06-08 ~ 1995-11-21
    IIF 77 - Secretary → ME
  • 42
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    1994-06-16 ~ 1996-08-31
    IIF 52 - Director → ME
    1994-06-16 ~ 1996-08-31
    IIF 72 - Secretary → ME
  • 43
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-16 ~ 1996-08-31
    IIF 53 - Director → ME
    1994-06-16 ~ 1996-08-31
    IIF 73 - Secretary → ME
  • 44
    KESWICK ESTATES (ASHFORD) LIMITED - 1996-02-23
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-06-16 ~ 1996-04-12
    IIF 56 - Director → ME
    1994-06-16 ~ 1996-04-12
    IIF 74 - Secretary → ME
  • 45
    TENPATH LIMITED - 1994-09-14
    3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,965 GBP2024-03-31
    Officer
    1994-04-29 ~ 1996-08-31
    IIF 61 - Director → ME
    1994-04-29 ~ 1996-08-31
    IIF 76 - Secretary → ME
  • 46
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 21 - Director → ME
  • 47
    WC DEVELOPMENTS LIMITED - 2018-10-16
    BESTFIELD ASSOCIATES LIMITED - 2006-11-28
    Flat 153, Warren House Beckford Close, Warwick Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,747 GBP2023-12-31
    Officer
    2006-09-01 ~ 2008-11-30
    IIF 75 - Secretary → ME
  • 48
    FREEPORT CATERING SERVICES LIMITED - 2003-08-01
    ORDERPLACE LIMITED - 2000-03-03
    International House, 24 Holborn Viaduct, City Of London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2003-07-31
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.