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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyer, Max Randolph

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83

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

      IIF 84
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93
  • 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
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 112
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 135

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

      IIF 136

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

      IIF 137
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 153
  • 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 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165
child relation
Offspring entities and appointments 104
  • 1
    108 WEST GROVE LIMITED
    17100273
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 04143367... (more)
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 113 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 14939934... (more)
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 136 - Director → ME
  • 7
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 123 - Director → ME
  • 8
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 59 - Director → ME
  • 10
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 140 - Director → ME
  • 11
    BARCLAY BROOK LTD
    14775412
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 4 - Director → ME
  • 12
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 80 - Director → ME
  • 13
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 91 - Director → ME
  • 14
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 76 - Director → ME
  • 15
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 124 - Director → ME
  • 16
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395901... (more)
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    BRINGTON HOLDINGS LIMITED
    15722424
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 19
    CHENSTAR LIMITED
    04053791
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CORVI PROPERTIES LIMITED
    07941763
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 21
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 144 - Director → ME
    2014-07-22 ~ dissolved
    IIF 120 - Director → ME
    2007-06-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 22
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 148 - Director → ME
  • 23
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 81 - Director → ME
  • 24
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 25
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 121 - Director → ME
  • 26
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 125 - Director → ME
  • 27
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 27 - Director → ME
  • 28
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 150 - Director → ME
  • 29
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394847... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 126 - Director → ME
    2024-10-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2021-07-14
    IIF 24 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 134 - Director → ME
    2022-03-11 ~ now
    IIF 22 - Director → ME
  • 31
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 132 - Director → ME
  • 32
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 21 - Director → ME
  • 33
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 54 - Director → ME
    2021-04-07 ~ 2021-07-14
    IIF 25 - Director → ME
  • 34
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 7 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 28 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 35
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 36
    GLENMINSTER PROPERTIES LIMITED
    05771880
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 151 - Director → ME
  • 37
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 38
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 20 - Director → ME
  • 39
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10731740... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 40
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 74 - Director → ME
  • 41
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 71 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 42
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10731784... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 75 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10934296... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10927049... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 72 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 103 - Ownership of shares – 75% or more → OE
  • 45
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 62 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 104 - Ownership of shares – 75% or more → OE
  • 46
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10471809... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 66 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 96 - Ownership of shares – 75% or more → OE
  • 47
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10927049... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 65 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 64 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 63 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 50
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 70 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 101 - Ownership of shares – 75% or more → OE
  • 51
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10690950... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 68 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 10690948... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 53
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 54
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092863... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 55
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 10475956... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 11092840... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 143 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 73 - Director → ME
  • 60
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 82 - Director → ME
  • 61
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 35 - Director → ME
  • 62
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-09-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 63
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 149 - Director → ME
  • 64
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 34 - Director → ME
  • 65
    HT INVESTMENTS 6 LTD
    11664697 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 32 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 89 - Ownership of shares – 75% or more → OE
  • 66
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 137 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 67
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 36 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 68
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 139 - Director → ME
  • 69
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 138 - Director → ME
  • 70
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 67 - Director → ME
  • 71
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 57 - Director → ME
    2017-12-12 ~ 2018-03-06
    IIF 56 - Director → ME
  • 72
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 79 - Director → ME
  • 73
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 74
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 145 - Director → ME
  • 75
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 61 - Director → ME
  • 76
    MUMU PROPERTIES LIMITED
    07068559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 152 - Director → ME
    2009-11-06 ~ 2009-11-06
    IIF 142 - Director → ME
  • 77
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 141 - Director → ME
  • 78
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 92 - Director → ME
  • 79
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 146 - Director → ME
  • 80
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 81
    REALLY USEFUL LAND LTD
    12769683 15497525
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 6 - Director → ME
  • 82
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 122 - Director → ME
  • 84
    SIX JACK RUSSELLS LIMITED
    10592216
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2018-06-13 ~ 2019-09-11
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 86
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 147 - Director → ME
  • 87
    STING BLADE LTD
    14763977
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 89
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 69 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2019-04-10
    IIF 95 - Ownership of shares – 75% or more → OE
  • 90
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 91
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 77 - Director → ME
  • 92
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-05-15 ~ now
    IIF 115 - Director → ME
    2018-11-05 ~ now
    IIF 18 - Director → ME
  • 93
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 23 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 29 - Director → ME
    2023-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 95
    WASP INVESTMENTS LIMITED
    12920195
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 96
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 30 - Director → ME
  • 97
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 133 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 108 - Director → ME
  • 98
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 107 - Director → ME
    2021-03-17 ~ dissolved
    IIF 128 - Director → ME
  • 99
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 109 - Director → ME
    2021-03-17 ~ dissolved
    IIF 127 - Director → ME
  • 100
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 110 - Director → ME
    2021-03-17 ~ dissolved
    IIF 129 - Director → ME
  • 101
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 111 - Director → ME
    2021-03-17 ~ dissolved
    IIF 130 - Director → ME
  • 102
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 131 - Director → ME
    2021-02-12 ~ 2021-07-15
    IIF 106 - Director → ME
  • 103
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 93 - Director → ME
  • 104
    WOODY FINANCE LTD
    13148917
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.