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

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 1 IIF 2

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 3
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 22
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 33

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 34

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 35

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 36

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Sacks, Gary Hilton
    British property born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 40
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 69
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 70

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 71

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 72 IIF 73 IIF 74

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 79

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 80

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 88 IIF 89 IIF 90

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 93

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 94

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 95 IIF 96 IIF 97

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 98

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 99

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 100
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 101
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 102
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 103

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 104
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 105
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 106
  • Hilton Sacks, Gary
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 107
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 108

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 109
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 110
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 111
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 112

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 113

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 119

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 120

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 121

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 122
child relation
Offspring entities and appointments
Active 68
  • 1
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    150,903 GBP2022-07-01 ~ 2023-09-30
    Officer
    2017-03-21 ~ now
    IIF 63 - director → ME
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,062 GBP2023-09-30
    Officer
    2020-03-26 ~ now
    IIF 32 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,812,774 GBP2023-12-31
    Officer
    2001-10-25 ~ now
    IIF 90 - director → ME
  • 5
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 81 - director → ME
  • 6
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 61 - director → ME
    2008-06-20 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-08-22 ~ now
    IIF 53 - director → ME
    2008-06-20 ~ now
    IIF 7 - secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-25 ~ dissolved
    IIF 102 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-04 ~ dissolved
    IIF 59 - director → ME
    2008-06-20 ~ dissolved
    IIF 14 - secretary → ME
  • 10
    101 New Cavendish Street, First Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 12
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 55 - director → ME
    2008-06-20 ~ dissolved
    IIF 11 - secretary → ME
  • 14
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 43 - director → ME
    2008-06-20 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 50 - director → ME
    2008-06-20 ~ dissolved
    IIF 19 - secretary → ME
  • 16
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 62 - director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 45 - director → ME
  • 18
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    80,831,832 GBP2023-09-30
    Officer
    2005-11-15 ~ now
    IIF 54 - director → ME
    2008-06-20 ~ now
    IIF 17 - secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 41 - director → ME
    2008-06-20 ~ dissolved
    IIF 16 - secretary → ME
  • 20
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -18,570,759 GBP2023-06-30
    Officer
    2001-08-14 ~ now
    IIF 76 - director → ME
    2008-06-20 ~ now
    IIF 20 - secretary → ME
  • 21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 31 - director → ME
  • 22
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -943,287 GBP2023-09-30
    Officer
    2022-10-12 ~ now
    IIF 36 - director → ME
  • 23
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 56 - director → ME
    2008-06-20 ~ dissolved
    IIF 15 - secretary → ME
  • 24
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2023-06-30
    Officer
    2000-09-19 ~ now
    IIF 44 - director → ME
    2008-06-20 ~ now
    IIF 4 - secretary → ME
  • 25
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 101 - director → ME
    2008-06-20 ~ dissolved
    IIF 12 - secretary → ME
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-06 ~ now
    IIF 26 - director → ME
  • 27
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 27 - director → ME
  • 28
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,672,529 GBP2023-06-30
    Officer
    2001-08-07 ~ now
    IIF 72 - director → ME
    2008-06-20 ~ now
    IIF 13 - secretary → ME
  • 29
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 74 - director → ME
  • 30
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 31
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -988,308 GBP2023-06-30
    Officer
    2006-12-14 ~ now
    IIF 92 - director → ME
  • 32
    124 Finchley Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 33
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 97 - director → ME
  • 34
    124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 89 - director → ME
  • 35
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2013-01-29 ~ now
    IIF 98 - director → ME
  • 36
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,255 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,691 GBP2023-08-31
    Officer
    2019-05-15 ~ now
    IIF 28 - director → ME
  • 38
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,896 GBP2018-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 39
    Crystal House Daws Lane, Mill Hill, London, England
    Corporate (10 parents)
    Officer
    2019-03-01 ~ now
    IIF 40 - director → ME
  • 40
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-23 ~ dissolved
    IIF 57 - director → ME
  • 41
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 46 - director → ME
    2008-06-20 ~ dissolved
    IIF 10 - secretary → ME
  • 42
    Regina House 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-20 ~ dissolved
    IIF 58 - director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 93 - director → ME
  • 44
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 23 - director → ME
  • 46
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 82 - director → ME
  • 47
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 48
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 94 - director → ME
  • 49
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,487,113 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 25 - director → ME
  • 50
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 107 - director → ME
  • 51
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 29 - director → ME
  • 52
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,360,284 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 30 - director → ME
  • 53
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 60 - director → ME
    2008-06-20 ~ dissolved
    IIF 6 - secretary → ME
  • 54
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-06-30
    Officer
    2005-10-04 ~ now
    IIF 78 - director → ME
    2008-06-20 ~ now
    IIF 1 - secretary → ME
  • 55
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 56
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ dissolved
    IIF 49 - director → ME
  • 57
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 58
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 104 - managing-officer → ME
  • 59
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,432,573 GBP2023-06-30
    Officer
    2015-11-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 60
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-07-10 ~ now
    IIF 83 - director → ME
  • 61
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 38 - director → ME
  • 62
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-28 ~ dissolved
    IIF 52 - director → ME
    2008-06-20 ~ dissolved
    IIF 21 - secretary → ME
  • 63
    Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-10-09 ~ dissolved
    IIF 91 - director → ME
    2008-06-20 ~ dissolved
    IIF 22 - secretary → ME
  • 64
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 48 - director → ME
    2008-06-20 ~ dissolved
    IIF 9 - secretary → ME
  • 65
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 66
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 95 - director → ME
  • 67
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 105 - director → ME
  • 68
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    4,755 GBP2022-03-31
    Person with significant control
    2020-01-15 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 87 - director → ME
  • 2
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 88 - director → ME
    2008-06-20 ~ 2015-02-20
    IIF 18 - secretary → ME
  • 3
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 85 - director → ME
  • 4
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 99 - director → ME
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 47 - director → ME
    2008-06-20 ~ 2013-06-30
    IIF 3 - secretary → ME
  • 6
    3 Park Road, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 100 - director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -806,659 GBP2023-06-30
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 24 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 68 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 86 - director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2015-12-04 ~ 2023-11-24
    IIF 80 - director → ME
    2006-12-11 ~ 2014-11-21
    IIF 75 - director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 51 - director → ME
    2008-06-20 ~ 2011-01-12
    IIF 2 - secretary → ME
  • 13
    Unit 1, 40-48 Bromells Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -243,097 GBP2023-10-31
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 73 - director → ME
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 42 - director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 39 - director → ME
  • 16
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 37 - director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 84 - director → ME
  • 18
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 77 - director → ME

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