logo
explain how to read the page

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

The Honourable Robert Anthony Rayne

    Related profiles found in government register
  • The Honourable Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 1

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 2
  • Mr Robert Anthony Rayne
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, England

      IIF 3
  • Mr Robert Anthony Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 4
  • Rayne, Robert Anthony
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 16
  • Mr Damian Robert Rayne
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, England

      IIF 17

    • 2b Avenue Studios, Sydney Close, London, SW3 6HW, England

      IIF 18

    • 37 Brunswick Gardens, Brunswick Gardens, London, W8 4AW, England

      IIF 19

    • Flat 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 20

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 21
  • Rayne, Robert, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 22
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bankside Close, Bexley, DA5 2HE, England

      IIF 23

    • 10, Norwich Street, London, EC4A 1BD

      IIF 24

    • 16, Leinster Square, London, W2 4PR, England

      IIF 25

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 26

    • 37 Brunswick Gardens, London, W8 4AW

      IIF 27 IIF 28 IIF 29
  • Rayne, Robert Anthony, The Honourable
    British company chairman born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Rayne, Robert Anthony, The Honourable
    British none born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 95
  • Hon. Robert Rayne
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 96
  • Rayne, Damian Robert
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR

      IIF 97

    • 269, Portobello Road, London, W11 1LR, England

      IIF 98 IIF 99

    • 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 100

    • 37 Brunswick Gardens, London, W8 4AW

      IIF 101

    • Flat 32 Ingelow House, Holland Street, London, W8 4NF, England

      IIF 102

    • Ingelow House, 32 Holland Street, London, W8 4NF, England

      IIF 103
  • Rayne, Damian Robert
    British artist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 104
  • Rayne, Damian Robert
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunswick Gardens, London, W8 4AW, England

      IIF 105
  • Rayne, Damian Robert
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, England

      IIF 106
  • Damian Robert Rayne
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 107
  • Rayne, Robert Anthony, The Honourable
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 108
  • Rayne, Damian Robert
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Ingelow House, Holland Street, London, W8 4NF, England

      IIF 109
  • Rayne, Damian
    Uk artist born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269 Portobello Road, London, W11 1LR

      IIF 110
  • Rayne, Damien Robert

    Registered addresses and corresponding companies

    • 269, Portobello Road, London, W11 1LR, United Kingdom

      IIF 111
  • Rayne, Damian
    United Kingdom born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, Office 107, London, W8 6SN, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 95
  • 1
    13-19 LEINSTER SQUARE FREEHOLD LIMITED
    11441492
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2025-10-09 ~ now
    IIF 22 - Director → ME
  • 2
    1515 PRODUCTIONS LIMITED - now
    ISIS PRODUCTIONS LIMITED
    - 2015-12-15 02533898
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (14 parents)
    Officer
    1991-04-24 ~ 2001-06-08
    IIF 35 - Director → ME
  • 3
    61 MYDDELTON SQUARE LIMITED
    03246995
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (25 parents)
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 62 - Director → ME
  • 4
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 90 - Director → ME
  • 5
    APEAL WORLD LIMITED
    14493272
    32, Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ASSETHOUSE TECHNOLOGY LIMITED
    - now 03767752
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 56 - Director → ME
  • 7
    BALLET RAMBERT LIMITED
    01930699
    99 Upper Ground, London
    Active Corporate (77 parents, 3 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-08-13
    IIF 29 - Director → ME
  • 8
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ 2007-02-01
    IIF 82 - Director → ME
  • 9
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 54 - Director → ME
  • 10
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 88 - Director → ME
  • 11
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 64 - Director → ME
  • 12
    CAVERA LIMITED
    - now 06660467
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 01815754... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 51 - Director → ME
  • 14
    CGEN HOLDINGS LIMITED
    07210229
    Ingelow House, 32 Holland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-03-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    CGEN LIMITED
    14666252
    32 Ingelow House Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 100 - Director → ME
  • 16
    CHILDREN OF SUCCESS SCHOOLS TRUST
    08438964
    The Willows Primary School Tayfield Road, Woodhouse Park, Manchester
    Active Corporate (31 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 94 - Director → ME
  • 17
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED
    - 2003-05-27 02958335
    URBAN FIRST LIMITED
    - 2001-10-05 02958335 02213216
    GRANDGLEN LIMITED
    - 2000-07-25 02958335
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 91 - Director → ME
  • 18
    CO SEC NUMBER 2 LIMITED
    07688703
    100 George Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 19
    CORINIUM ESTATES LIMITED
    00846271
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 48 - Director → ME
  • 20
    CORIZON LIMITED
    - now 03781498
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-26 ~ 2009-01-22
    IIF 74 - Director → ME
  • 21
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2003-01-14
    IIF 42 - Director → ME
  • 22
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC
    - 1985-01-28 01790528
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-06-23
    IIF 31 - Director → ME
  • 23
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-12) ~ 1997-06-23
    IIF 32 - Director → ME
  • 24
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED
    - 2005-12-22 05276619
    FALLTRAIL LIMITED
    - 2005-01-24 05276619
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 83 - Director → ME
  • 25
    DACIAN BRIDGE LIMITED
    15872207
    3 Bromley Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    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
  • 26
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1994-02-14 ~ 1999-05-26
    IIF 67 - Director → ME
  • 27
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 58 - Director → ME
  • 28
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (32 parents, 46 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 46 - Director → ME
  • 29
    DERWENT VALLEY CITY LIMITED - now
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    25 Savile Row, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-08 ~ 2007-02-01
    IIF 69 - Director → ME
  • 30
    DERWENT VALLEY FINANCE LIMITED - now
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED
    - 2006-01-05 05622597
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 61 - Director → ME
  • 31
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 50 - Director → ME
  • 32
    DERWENT VALLEY PROPERTIES LIMITED - now
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 72 - Director → ME
  • 33
    DINING STREET LIMITED
    - now 03517191
    RICHOUX GROUP LIMITED
    - 2019-04-05 03517191 03264390
    RICHOUX GROUP PLC
    - 2019-03-12 03517191 03264390
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    IIF 95 - Director → ME
  • 34
    ENERGY CRANES (UK) LIMITED
    - now 04679130
    STATUSRIVER LIMITED
    - 2003-10-03 04679130
    30 Crown Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 66 - Director → ME
  • 35
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED
    - 2003-12-17 04679474
    UPPERGUIDE LIMITED
    - 2003-09-23 04679474
    30 Crown Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2008-03-31
    IIF 28 - Director → ME
  • 36
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED
    - 1982-11-30 01594324 02225962... (more)
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-03) ~ 2000-01-31
    IIF 81 - Director → ME
  • 37
    GENERAL AID C.I.C.
    11757619
    Flat 32 Ingelow House, Holland Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    GROVE NW11 LIMITED
    08097023
    11 Bankside Close, Bexley, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-07 ~ dissolved
    IIF 23 - Director → ME
  • 39
    HANKOW SERVICES LIMITED
    - now 04768792 08320781
    THE MUSE AT 269 LIMITED
    - 2013-03-21 04768792 08320781... (more)
    Linda Hook, 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 110 - Director → ME
  • 40
    HELPING ARTISTS IN RESIDENCE LIMITED
    - now 08320781
    THE MUSE AT 269 LIMITED
    - 2015-04-11 08320781 09561179... (more)
    HANKOW SERVICES LIMITED - 2013-03-21
    James Mccarthy, Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 41
    HUKPF (LEICESTER) LIMITED - now
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 57 - Director → ME
  • 42
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 87 - Director → ME
  • 43
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
    - 1989-04-04 00488914
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-20) ~ 2007-02-01
    IIF 63 - Director → ME
  • 44
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-20) ~ 2007-02-01
    IIF 52 - Director → ME
  • 45
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 75 - Director → ME
  • 46
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-10 ~ 2007-02-01
    IIF 78 - Director → ME
  • 47
    LIBERTY RADIO LIMITED - now
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED
    - 1996-11-11 02803478
    WISEUNIQUE ENTERPRISES LIMITED
    - 1993-06-25 02803478
    232 Seven Sisters Road, Finsbury Park, London
    Active Corporate (49 parents)
    Officer
    1993-06-08 ~ 1996-07-04
    IIF 38 - Director → ME
  • 48
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 49
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED
    - 1994-12-08 01815754
    SLIPCANE LIMITED
    - 1984-08-10 01815754
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-05-03) ~ now
    IIF 12 - Director → ME
  • 50
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 6 - Director → ME
    2005-12-06 ~ 2007-02-01
    IIF 27 - Director → ME
  • 51
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-06-29 ~ now
    IIF 13 - Director → ME
    2006-03-10 ~ 2007-02-01
    IIF 86 - Director → ME
  • 52
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 77 - Director → ME
  • 53
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2007-02-01
    IIF 49 - Director → ME
  • 54
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 93 - Director → ME
  • 55
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED
    - 2007-03-13 05663657
    BLOCKGRANGE LIMITED
    - 2006-04-07 05663657
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 10 - Director → ME
  • 56
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED
    - 2007-03-13 03942000 05746555
    FRESHNAME NO. 273 LIMITED
    - 2000-05-26 03942000 03942085... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 15 - Director → ME
  • 57
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC
    - 2007-03-13 05746555
    SHILLINGBRIDGE PLC
    - 2006-04-07 05746555
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 7 - Director → ME
  • 58
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED
    - 2006-01-05 05622669
    25 Savile Row, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-02-01
    IIF 73 - Director → ME
  • 59
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED
    - 2001-06-18 03910677
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-20 ~ 2007-02-01
    IIF 80 - Director → ME
  • 60
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED
    - 2005-01-24 05308784
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2007-02-01
    IIF 55 - Director → ME
  • 61
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED
    - 2006-06-20 05762670
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-30 ~ 2007-02-01
    IIF 85 - Director → ME
  • 62
    LMS RESIDENTIAL LIMITED
    05393269
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2007-02-01
    IIF 59 - Director → ME
  • 63
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-25 ~ now
    IIF 9 - Director → ME
  • 64
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED
    - 2003-04-13 04609703 04609700... (more)
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 92 - Director → ME
  • 65
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 53 - Director → ME
  • 66
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 76 - Director → ME
  • 67
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-20) ~ 2007-02-01
    IIF 79 - Director → ME
  • 68
    MUSEFILM CIC
    16972524
    269 Portobello Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 71 - Director → ME
  • 70
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2004-03-11 ~ 2007-02-01
    IIF 89 - Director → ME
  • 71
    PORTOBELLO FILM AND ART FESTIVAL C.I.C.
    14534559 16556582
    269 Portobello Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 106 - Director → ME
  • 72
    PORTOBELLO FILM FESTIVAL C.I.C.
    16556582 14534559
    269 Portobello Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-02 ~ now
    IIF 99 - Director → ME
  • 73
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 68 - Director → ME
  • 74
    RAMBERT TRUST LIMITED
    - now 00483573
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Active Corporate (78 parents)
    Officer
    1991-03-25 ~ 2002-08-13
    IIF 30 - Director → ME
  • 75
    RAYNE TRUST(THE)
    - now 00607648
    RAYNE CHARITABLE TRUST(THE)
    - 1986-11-20 00607648
    MAX RAYNE CHARITABLE TRUST LIMITED
    - 1986-04-09 00607648
    3 Bromley Place, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-15 ~ now
    IIF 112 - Director → ME
    (before 1991-09-20) ~ now
    IIF 108 - Director → ME
  • 76
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED - 2011-10-05
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2009-01-31
    IIF 37 - Director → ME
  • 77
    S.Q.P. LIMITED
    01116740
    10 Norwich Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2024-11-08
    IIF 104 - Director → ME
    (before 1991-06-15) ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2024-11-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 78
    S.Q.P. PRODUCTIONS LIMITED
    - now 02218955
    DIATOMITE LIMITED
    - 1988-03-11 02218955
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-22) ~ dissolved
    IIF 41 - Director → ME
  • 79
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 70 - Director → ME
  • 80
    SKIPS EDUCATION
    10593944
    100 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC
    - 1999-12-02 02585798
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1991-11-28 ~ 1999-04-29
    IIF 65 - Director → ME
  • 82
    SMOOTH RADIO LIMITED - now
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED
    - 2004-03-01 02775358 04220595... (more)
    JFM NORTHWEST LIMITED
    - 1995-10-04 02775358
    JAZZ FM (NORTH WEST) LIMITED
    - 1994-05-16 02775358 04220595... (more)
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-04-14 ~ 1999-04-28
    IIF 40 - Director → ME
  • 83
    SMOOTH RADIO LONDON LIMITED - now
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC
    - 2003-03-26 01627850
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Active Corporate (32 parents)
    Officer
    1991-12-31 ~ 1999-04-28
    IIF 43 - Director → ME
  • 84
    SOUL FICTION LTD
    - now 07018040
    SOUL FICTION MEDIA LTD
    - 2010-03-15 07018040
    2b Avenue Studios, Sydney Close, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 85
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 39 - Director → ME
  • 86
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2008-03-31
    IIF 36 - Director → ME
  • 87
    SQUARE ENIX LIMITED - now
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED
    - 1996-05-31 01804186
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    IIF 44 - Director → ME
  • 88
    THE ISLAND HOUSE ON THE HILL LIMITED
    07550380
    10 Norwich Street, London
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    269 Portobello Road, London
    Active Corporate (5 parents)
    Officer
    2015-06-29 ~ now
    IIF 97 - Director → ME
    2015-04-25 ~ now
    IIF 26 - Director → ME
    2015-04-25 ~ now
    IIF 111 - Secretary → ME
  • 90
    THE RAYNE FOUNDATION
    11559926
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-10 ~ 2024-03-11
    IIF 34 - Director → ME
  • 91
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 92
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED
    - 2001-10-05 02213216
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2007-02-01
    IIF 47 - Director → ME
  • 93
    URBANFIRST NOTTINGHAM LIMITED
    - now 04361059
    HAMSARD 2473 LIMITED - 2002-06-20
    32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2003-02-05 ~ 2003-03-24
    IIF 60 - Director → ME
  • 94
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    IIF 84 - Director → ME
  • 95
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED
    - 1980-12-31 00255691
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-09-20) ~ now
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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