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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

Mr Alireza Ravanshad

    Related profiles found in government register
  • Mr Alireza Ravanshad
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 1
  • Mr Ali Reza Ravanshad
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 2
  • Mr Ali Reza Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 3

    • 30, Bristol Gardens, Maida Vale, London, W9 2JQ, United Kingdom

      IIF 4 IIF 5

    • 9, Hatton Street, London, NW8 8PL, England

      IIF 6

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 7

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 8

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England

      IIF 9 IIF 10

    • The Manor House, Warrington Gardens, London, W9 2PZ, England

      IIF 11

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 17
  • Ali Ravanshad
    French born in September 1963

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 18

    • The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom

      IIF 22 IIF 23
  • Ali Ravanshad
    French, born in September 1963

    Registered addresses and corresponding companies

    • 2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, United Kingdom

      IIF 24
  • Ravanshad, Ali Reza
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units, 10-11 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 25

    • The Manor House, 12-14 Warrington Gardens, Maida Vale, London, W9 2PZ, England

      IIF 26
  • Ali Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 27
  • Ravanshad, Ali Reza
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravanshad, Ali Reza
    French businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Bristol Gardens, London, W9 2JQ

      IIF 75
  • Ravanshad, Ali Reza
    French company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni057292 - Companies House Default Address, Belfast, BT1 9DY

      IIF 76

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 77 IIF 78

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England

      IIF 79

    • 1st Flo0r, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 80
  • Ravanshad, Ali Reza
    French director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Warrington Gardens, London, W9 2PZ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 84

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 85

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 86

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 87
  • Ravanshad, Ali Reza
    French manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom

      IIF 88
  • Ravanshad, Alireza
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 89 IIF 90
  • Ravanshad, Ali
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravanshad, Ali Reza
    French

    Registered addresses and corresponding companies

    • The Manor, House, Warrington Gardens, London, W9 2PZ, Uk

      IIF 95
  • Ravanshad, Ali Reza
    French manager

    Registered addresses and corresponding companies

    • The Manor, House, Warrington Gardens, London, W9 2PZ, Uk

      IIF 96
  • Ravanshad, Ali Reza
    British property consultant born in September 1963

    Registered addresses and corresponding companies

    • Flat 2, 54 New Cavendish Street, London, W1M 7LE

      IIF 97 IIF 98
  • Ravanshad, Ali Reza
    British

    Registered addresses and corresponding companies

    • 30 Alexander Street, London, W2 5NU

      IIF 99

    • Flat 2, 54 New Cavendish Street, London, W1M 7LE

      IIF 100
  • Ravanshad, Alireza
    British

    Registered addresses and corresponding companies

    • The Manor House 12-14, Warrington Gardens, London, W9 2PZ

      IIF 101 IIF 102 IIF 103

    • The Manor House, Warrington Gardens, London, W9 2PZ

      IIF 104
child relation
Offspring entities and appointments
Active 75
  • 1
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,052 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 86 - Director → ME
  • 3
    Ground Floor Flat 567 Wandsworth Road, Clapham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 75 - Director → ME
  • 4
    DANDI SPACE LIMITED - 2024-01-30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,244,806 GBP2021-03-31
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-16 ~ dissolved
    IIF 77 - Director → ME
  • 6
    30 Bristol Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -340,711 GBP2024-03-31
    Officer
    2018-07-25 ~ now
    IIF 73 - Director → ME
  • 8
    2381, Ni057292 - Companies House Default Address, Belfast
    Dissolved Corporate (1 parent)
    Equity (Company account)
    847,290 GBP2024-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2025-06-03 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    St Peters House, Le Bordage, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1993-06-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1993-06-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-11-26 ~ now
    IIF 23 - Has significant influence or control → OE
  • 12
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 78 - Director → ME
  • 14
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 52 - Director → ME
  • 15
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 94 - Director → ME
  • 16
    Units 10 - 11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    809,333 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 35 - Director → ME
  • 17
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 92 - Director → ME
  • 18
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,908,064 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 54 - Director → ME
  • 19
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,490 GBP2024-03-31
    Officer
    2019-02-08 ~ now
    IIF 51 - Director → ME
  • 20
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    120,972 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 66 - Director → ME
  • 21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    36,899,407 GBP2023-03-31
    Officer
    2017-12-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    DANDI CAPITAL LIMITED - 2021-12-15
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -830 GBP2024-03-31
    Officer
    2019-04-23 ~ now
    IIF 45 - Director → ME
  • 23
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -53,288 GBP2024-03-30
    Officer
    2020-06-10 ~ now
    IIF 30 - Director → ME
  • 24
    TMPI LIMITED - 2007-03-21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,124,414 GBP2023-03-31
    Officer
    2011-06-20 ~ now
    IIF 44 - Director → ME
  • 25
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -217,529 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 41 - Director → ME
  • 26
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 25 - Director → ME
  • 27
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,653 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,908 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 72 - Director → ME
  • 30
    DANDI MANAGEMENT LIMITED - 2023-07-25
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -290,136 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    COLIVING CONCIERGE LTD - 2023-07-12
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,647,122 GBP2024-03-31
    Officer
    2017-12-19 ~ now
    IIF 34 - Director → ME
  • 33
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -95,032 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 38 - Director → ME
  • 34
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,075,244 GBP2024-03-31
    Officer
    2018-05-18 ~ now
    IIF 37 - Director → ME
  • 35
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,246,864 GBP2024-03-31
    Officer
    2014-07-15 ~ now
    IIF 71 - Director → ME
  • 36
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,170 GBP2024-03-31
    Officer
    2014-07-17 ~ now
    IIF 65 - Director → ME
  • 37
    Units 10-11, Fifth Floor, 9 Hatton St, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,484 GBP2024-03-31
    Officer
    2014-06-10 ~ now
    IIF 70 - Director → ME
  • 38
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -710,542 GBP2024-03-31
    Officer
    2015-10-08 ~ now
    IIF 40 - Director → ME
  • 39
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    459,082 GBP2024-03-31
    Officer
    2014-06-27 ~ now
    IIF 33 - Director → ME
  • 40
    30 Bristol Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 83 - Director → ME
  • 41
    30 Bristol Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 81 - Director → ME
  • 42
    DANDI STUDENT EALING LIMITED - 2025-09-01
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-07-13 ~ now
    IIF 57 - Director → ME
  • 43
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 85 - Director → ME
  • 44
    WANDSWORTH REGENERATION LIMITED - 2019-03-22
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,075,623 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 55 - Director → ME
  • 45
    Units 10-11 5th Floor, 9 Hatton, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,414,152 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 36 - Director → ME
  • 46
    DANDI FOUR LIMITED - 2025-08-04
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    699,602 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 59 - Director → ME
  • 47
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,612 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 48 - Director → ME
  • 48
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2019-04-13 ~ now
    IIF 29 - Director → ME
  • 49
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,228,198 GBP2024-03-31
    Officer
    2018-05-16 ~ now
    IIF 46 - Director → ME
  • 50
    30 Bristol Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,144 GBP2020-03-31
    Officer
    2016-11-30 ~ dissolved
    IIF 79 - Director → ME
  • 51
    1st Flo0r 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,361,414 GBP2020-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 80 - Director → ME
  • 52
    Care Of: Dandi Living Limited, 30 Bristol Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 53
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,738 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 54
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,489 GBP2024-03-31
    Officer
    2017-10-10 ~ now
    IIF 61 - Director → ME
  • 55
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-09 ~ now
    IIF 18 - Has significant influence or control → OE
  • 56
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,114,493 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 56 - Director → ME
  • 57
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 26 - Director → ME
  • 58
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,591 GBP2024-03-31
    Officer
    2020-06-23 ~ now
    IIF 64 - Director → ME
  • 59
    Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2005-11-03 ~ now
    IIF 24 - Has significant influence or control → OE
  • 60
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,999 GBP2024-04-30
    Officer
    2018-04-10 ~ now
    IIF 60 - Director → ME
  • 61
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-18 ~ now
    IIF 21 - Has significant influence or control → OE
  • 62
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-04-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 63
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,487,731 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 58 - Director → ME
  • 64
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    189,113 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 93 - Director → ME
  • 65
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 47 - Director → ME
  • 66
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,176,923 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 67 - Director → ME
  • 67
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    606,853 GBP2024-03-31
    Officer
    2017-05-19 ~ now
    IIF 68 - Director → ME
  • 68
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    624 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 74 - Director → ME
  • 69
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -218,520 GBP2024-03-31
    Officer
    2022-02-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 70
    TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,044,755 GBP2024-03-30
    Officer
    2011-07-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 71
    DANDI THREE LIMITED - 2025-08-04
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,345,829 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 39 - Director → ME
  • 72
    30 Bristol Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 73
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 90 - Director → ME
  • 74
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 89 - Director → ME
  • 75
    9 Hatton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    2020-05-29 ~ now
    IIF 32 - Director → ME
Ceased 13
  • 1
    DANDI SPACE LIMITED - 2024-01-30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,244,806 GBP2021-03-31
    Officer
    2013-09-23 ~ 2023-08-01
    IIF 87 - Director → ME
  • 2
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Person with significant control
    2019-02-08 ~ 2019-03-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TMPI LIMITED - 2007-03-21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,124,414 GBP2023-03-31
    Officer
    2005-12-08 ~ 2011-06-20
    IIF 95 - Secretary → ME
    Person with significant control
    2020-03-31 ~ 2026-01-13
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,114,493 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ 2022-04-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,999 GBP2024-04-30
    Officer
    2010-04-13 ~ 2018-05-03
    IIF 104 - Secretary → ME
  • 6
    INSTINCT STUDIOS LIMITED - 2022-05-20
    DREAM DYNAMICS LIMITED - 2007-01-23
    20 Little Britain, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,582,586 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-02-14 ~ 2015-09-23
    IIF 88 - Director → ME
    2008-02-14 ~ 2015-09-23
    IIF 96 - Secretary → ME
  • 7
    DANDI SPACE IV LIMITED - 2018-04-26
    102 College Road College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2018-04-25
    IIF 82 - Director → ME
  • 8
    DANDI TWO LIMITED - 2018-07-03
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,262,695 GBP2024-09-30
    Officer
    2018-01-16 ~ 2018-06-22
    IIF 28 - Director → ME
  • 9
    23 Chepstow Corner, Chepstow Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-23 ~ 2003-06-30
    IIF 97 - Director → ME
    2003-06-30 ~ 2015-11-01
    IIF 103 - Secretary → ME
  • 10
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,487,731 GBP2024-03-31
    Person with significant control
    2018-03-09 ~ 2018-04-03
    IIF 10 - Ownership of shares – 75% or more → OE
    2018-03-09 ~ 2018-03-09
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    30 Alexander Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-30 ~ 2003-07-01
    IIF 100 - Secretary → ME
  • 12
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,176,923 GBP2024-03-31
    Person with significant control
    2019-07-09 ~ 2019-07-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,044,755 GBP2024-03-30
    Officer
    1999-03-01 ~ 2000-02-15
    IIF 98 - Director → ME
    2005-01-13 ~ 2005-02-24
    IIF 99 - Secretary → ME

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