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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

Mr James Finn

    Related profiles found in government register
  • Mr James Finn
    Irish born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 1
  • Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, James
    Irish director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 25
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 26

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 27

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 28
  • Finn, Patrick James
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 29

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 30

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 31
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 48, Belvedere Place, London, SW2 5TD, England

      IIF 32
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, Hampstead, London, NW3 4JL, England

      IIF 56
  • Finn, Patrick James
    Irish property manager born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 505 Quay One, Neptune Street, Leeds, West Yorkshire, LS9 8DS

      IIF 57
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 58 IIF 59 IIF 60

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 61

    • 23, Leinster Terrace, Bayswater, London, W2 3ET, England

      IIF 62

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 63

    • 299, Barking Road, London, E13 8EQ, England

      IIF 64

    • 85 - 87, Bayham Street, London, NW1 0AG, England

      IIF 65

    • Flat 7, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 66
  • Finn, Patrick James
    Irish none born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Commercial Unit Trinity One, Neptune Street, Leeds, LS9 8AF, United Kingdom

      IIF 67
  • Finn, Patrick James

    Registered addresses and corresponding companies

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 68
  • Finn, Patrick James
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 69 IIF 70

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 71 IIF 72

    • 23 Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 73

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 74

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 75

    • Unit G4, 85 - 87 Bayham Street, London, NW1 0AG, United Kingdom

      IIF 76

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 77
  • Finn, Patrick James
    Irish business person born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 78
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, United Kingdom

      IIF 79

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 80

    • 155, Newton Drive, Blackpool, FY3 8LZ

      IIF 81

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 82

    • Unit G4 85-87, Bayham Street, London, NW1 0AG, England

      IIF 83
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 87 IIF 88

    • 47 Belsize Park Gardens, London, NW3 4JL, England

      IIF 89
  • Finn, Patrick James
    Irish property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tagwright House, 35 41, Westland Place, London, N1 7LP, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 49
  • 1
    1 BURNT OAK LTD
    09590013
    23 Leinster Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 82 - Director → ME
    2015-05-14 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 11168995... (more)
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 84 - Director → ME
  • 3
    A1 APARTMENTS UK LTD
    07530751
    Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 67 - Director → ME
  • 4
    ADEA UTILITY LIMITED
    08805330
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    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 → OE
  • 5
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    BANK PLACE DEVELOPMENTS LIMITED
    07007140
    Trinity One Commercial Unit, East Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-02-08
    IIF 57 - Director → ME
  • 9
    BG3 LIMITED
    08376318 08542361... (more)
    54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-01-07
    IIF 81 - Director → ME
  • 10
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    PROGENYCO 02 LIMITED - 2017-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 11
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    CRICKLEWOOD DEVELOPMENTS LIMITED
    - now 09147974
    ESTANTE 006 LIMITED
    - 2014-08-21 09147974 09235522... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2014-08-21 ~ 2015-09-09
    IIF 90 - Director → ME
  • 13
    DEDICATED DEVELOPMENT SERVICES LIMITED
    12253811
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 40 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    DELUXE NUTRITION SERVICES LIMITED
    12254216
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 47 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
    08887720
    23 Leinster Terrace, Bayswater, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    ELM AUCKLAND LIMITED
    08949582
    23 Leinster Terrace, Bayswater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    ESTATE AID LIMITED
    11508054
    Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 36 - Director → ME
  • 19
    FOCUS ANALYTIC SERVICES LIMITED
    12253151
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 42 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    GERRAID LIMITED
    - now 08345228
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 29 - Director → ME
    2017-03-21 ~ 2018-07-19
    IIF 70 - Director → ME
  • 22
    GOLD & AMBER PROPERTIES LIMITED
    08722719
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 30 - Director → ME
    2017-08-23 ~ 2018-07-19
    IIF 76 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GOLDLINE ESTATES LIMITED
    10932148
    23 Leinster Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 71 - Director → ME
  • 26
    HATFIELD HOUSE LIMITED
    08596999
    54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2014-01-31
    IIF 32 - Director → ME
  • 27
    IMS ADMIN SERVICES LIMITED
    11884699
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    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
  • 28
    LAPTOPPLAZA LTD
    09187146
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    LEEDS CITY APARTMENTS LIMITED
    10835630
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-06-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-09-12
    IIF 89 - Director → ME
    2019-02-19 ~ 2020-04-24
    IIF 35 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-04-24
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    LEEDS NORTH STREET LIMITED
    - now 09285980
    CASPER HOUSE LEEDS LTD
    - 2015-02-20 09285980
    23 Leinster Terrace, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    LUXURY LAB SERVICES LIMITED
    12253887
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 41 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    PERRIANT LIMITED
    - now 08345203
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-12-24
    IIF 56 - Director → ME
    2021-12-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-12-24
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-12-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    PJ NEWCASTLE PROPCO LIMITED
    11736952
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 37
    PRIME RESEARCH SERVICES LIMITED
    12253849
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 52 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 38
    PROGENYCO 04 LIMITED
    11168800 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 85 - Director → ME
  • 39
    PROGENYCO 05 LIMITED
    11168995 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 86 - Director → ME
  • 40
    REDCAR SAND LIMITED
    - now 08373177
    GOLD & AMBER DEVELOPMENTS LIMITED
    - 2018-06-14 08373177
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ 2018-06-14
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-14
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    RMS ADMIN SERVICES LIMITED
    09340045
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    SH NEWCASTLE LIMITED
    11236260
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 87 - Director → ME
  • 43
    SHANNON STREET MILLS LIMITED
    11544133
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-09-07 ~ 2019-07-23
    IIF 73 - Director → ME
  • 44
    SUPER TROOPER HEALTH LIMITED
    12366638
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 37 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 45
    SWINDON APARTMENTS LIMITED
    10694220
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 46
    TEAMUP MEDIA LIMITED
    08658222
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-12-04
    IIF 33 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-12-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    TLT CC SERVICE LIMITED
    08810621
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 48
    VERDURES MANAGEMENT, LTD
    09132404
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    VIVARIUM, LTD
    09132424
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ 2020-12-16
    IIF 34 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-12-16
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.