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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

Goldstein, Jonathan Simon

child relation
Offspring entities and appointments 264
  • 1
    1850 HOLDINGS LIMITED
    13319753 14708913... (more)
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 2
    37-41 MORTIMER GP LTD
    10177529
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-12 ~ now
    IIF 69 - Director → ME
  • 3
    37-41 MORTIMER NOMINEE 1 LTD
    10179302 10179318
    Active Corporate (7 parents)
    Officer
    2016-05-13 ~ now
    IIF 65 - Director → ME
  • 4
    37-41 MORTIMER NOMINEE 2 LTD
    10179318 10179302
    Active Corporate (7 parents)
    Officer
    2016-05-13 ~ now
    IIF 67 - Director → ME
  • 5
    37-41 MORTIMER OPCO LTD
    10184501
    Active Corporate (7 parents)
    Officer
    2016-05-17 ~ now
    IIF 41 - Director → ME
  • 6
    ACRE 1167 LIMITED
    08883753 08902494... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 204 - Director → ME
  • 7
    AEQUITAS ESTATES (POYLE) LIMITED
    10119782
    Dissolved Corporate (10 parents)
    Officer
    2017-02-23 ~ 2021-08-27
    IIF 116 - Director → ME
  • 8
    ALAMEDA SECURITY LIMITED
    - now 02798251
    ALNERY NO.1273 LIMITED - 1993-08-20
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 228 - Director → ME
  • 9
    AMAFORD PROPERTIES LIMITED
    01019284
    Dissolved Corporate (18 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 221 - Director → ME
  • 10
    ARDEA EIGHT LTD.
    FC016285
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 29 - Director → ME
  • 11
    ARDEA EIGHTEEN LTD.
    FC016295
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 30 - Director → ME
  • 12
    ARDEA ELEVEN LTD.
    FC016288
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 28 - Director → ME
  • 13
    ARDEA FIFTEEN LTD.
    FC016292
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 15 - Director → ME
  • 14
    ARDEA FIVE LTD.
    FC016282
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 11 - Director → ME
  • 15
    ARDEA FOUR LTD.
    FC016281
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 23 - Director → ME
  • 16
    ARDEA FOURTEEN LTD.
    FC016291
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 20 - Director → ME
  • 17
    ARDEA NINE LTD.
    FC016286
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 18 - Director → ME
  • 18
    ARDEA NINETEEN LTD.
    FC016296
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 24 - Director → ME
  • 19
    ARDEA ONE LTD.
    FC016278
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 25 - Director → ME
  • 20
    ARDEA SEVEN LTD.
    FC016284
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 10 - Director → ME
  • 21
    ARDEA SEVENTEEN LTD.
    FC016294
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 16 - Director → ME
  • 22
    ARDEA SIX LTD.
    FC016283
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 13 - Director → ME
  • 23
    ARDEA SIXTEEN LTD.
    FC016293
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 22 - Director → ME
  • 24
    ARDEA TEN LTD.
    FC016287
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 12 - Director → ME
  • 25
    ARDEA THIRTEEN LTD.
    FC016290
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 31 - Director → ME
  • 26
    ARDEA THREE LTD.
    FC016280
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 21 - Director → ME
  • 27
    ARDEA TWELVE LTD.
    FC016289
    Converted / Closed Corporate (6 parents)
    Officer
    2002-02-12 ~ 2013-12-31
    IIF 14 - Director → ME
  • 28
    ARDEA TWENTY LTD.
    FC016297
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 19 - Director → ME
  • 29
    ARDEA TWENTY ONE LTD.
    FC016298
    Converted / Closed Corporate (8 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 17 - Director → ME
  • 30
    ARDEA TWO LTD.
    FC016279
    Converted / Closed Corporate (6 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 26 - Director → ME
    2008-02-11 ~ now
    IIF 34 - Secretary → ME
  • 31
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED - 2003-06-26
    Active Corporate (11 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 190 - Director → ME
  • 32
    BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED
    SC401470 SL009119
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-10-31
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BIRDIE 3 LIMITED
    13425221
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 84 - Director → ME
  • 34
    BLUECO 22 LIMITED
    13949552
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-03-02 ~ 2022-04-27
    IIF 43 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-04-27
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 35
    BLUECO 22 PROPERTIES LIMITED
    14304080
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 97 - Director → ME
  • 36
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 193 - Director → ME
  • 37
    BOURNE COURT PROPERTIES LIMITED
    10751618
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 107 - Director → ME
  • 38
    BRACKHURST LIMITED
    01074616
    Dissolved Corporate (17 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 175 - Director → ME
  • 39
    BRAVA HOSPITALITY GROUP LIMITED
    - now 13150097
    PREZZO INVESTCO LIMITED
    - 2025-10-01 13150097
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 83 - Director → ME
  • 40
    BRAVA TRADING LIMITED - now
    PREZZO TRADING LIMITED
    - 2026-04-13 13150050
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2021-02-19
    IIF 45 - Director → ME
  • 41
    BREWSKEE LTD
    10614151
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    IIF 40 - Director → ME
  • 42
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955... (more)
    Active Corporate (14 parents)
    Officer
    2017-04-04 ~ 2022-02-02
    IIF 99 - Director → ME
  • 43
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-02-02
    IIF 100 - Director → ME
  • 44
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205 10709266... (more)
    Active Corporate (14 parents)
    Officer
    2019-06-27 ~ 2022-02-02
    IIF 101 - Director → ME
  • 45
    BRYCRUST LIMITED
    01519024
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 165 - Director → ME
  • 46
    CAIN HOY ENTERPRISES (U.K.) LIMITED
    - now 08904731
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 125 - Director → ME
  • 47
    CAIN HOY FINANCE LIMITED
    08924629
    Active Corporate (5 parents)
    Officer
    2015-07-27 ~ now
    IIF 147 - Director → ME
  • 48
    CAIN INTERNATIONAL ADVISERS LIMITED
    - now 10486651
    CAIN HOY ADVISERS LIMITED
    - 2017-07-11 10486651
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-18 ~ now
    IIF 154 - Director → ME
  • 49
    CAIN INTERNATIONAL AGENT LIMITED
    10929941
    Active Corporate (9 parents)
    Officer
    2017-08-23 ~ 2025-06-06
    IIF 102 - Director → ME
  • 50
    CAIN INTERNATIONAL UK SERVICES LIMITED
    10929931
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 59 - Director → ME
  • 51
    CAIN PE (UK) LIMITED
    - now 11682889
    JAMPURCHASECO LIMITED
    - 2024-10-14 11682889
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 75 - Director → ME
  • 52
    CHELSEA CAR PARKS LIMITED
    03008949
    Active Corporate (13 parents)
    Officer
    2022-07-19 ~ now
    IIF 91 - Director → ME
  • 53
    CHELSEA FC HOLDINGS LIMITED
    - now 02536231
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 89 - Director → ME
  • 54
    CHELSEA FC MERCHANDISING LIMITED
    - now 02779831
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    CHELSEA COLLECTION LIMITED - 1997-05-09
    REMOTESTREET LIMITED - 1993-03-18
    Active Corporate (18 parents)
    Officer
    2022-07-19 ~ now
    IIF 90 - Director → ME
  • 55
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Active Corporate (37 parents)
    Officer
    2022-06-30 ~ now
    IIF 98 - Director → ME
  • 56
    CHELSEA FOOTBALL CLUB WOMEN LTD
    - now 07377729
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Active Corporate (11 parents)
    Officer
    2022-09-06 ~ now
    IIF 87 - Director → ME
  • 57
    CHELSEA LEISURE SERVICES LIMITED
    - now 02450608
    RISESTRONG LIMITED - 1990-01-15
    Active Corporate (13 parents)
    Officer
    2022-07-19 ~ now
    IIF 94 - Director → ME
  • 58
    CHELSEA LIMITED
    - now 06937264 03045306... (more)
    FORDSTAM LIMITED - 2009-08-11
    Active Corporate (8 parents)
    Officer
    2022-07-19 ~ now
    IIF 88 - Director → ME
  • 59
    CHELSEA T.V. LIMITED
    - now 02548823
    TITLEOFFER LIMITED - 1990-11-12
    Active Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 93 - Director → ME
  • 60
    CHIEF RABBINATE TRUST
    04614285
    Active Corporate (29 parents)
    Officer
    2016-01-07 ~ now
    IIF 126 - Director → ME
  • 61
    CHILTERN COURT PROPERTIES LIMITED
    10751604
    Active Corporate (13 parents)
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 108 - Director → ME
  • 62
    CI EXCHANGECO LIMITED
    11855277
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 79 - Director → ME
  • 63
    CI GGL LIMITED
    12239421
    Active Corporate (7 parents)
    Officer
    2019-10-02 ~ now
    IIF 77 - Director → ME
  • 64
    CI MILAN LIMITED
    13034479
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 58 - Director → ME
  • 65
    CI SF HOLDINGS LIMITED
    14223890
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-03-27 ~ dissolved
    IIF 78 - Director → ME
  • 66
    CI UK MASTER HOLDINGS LIMITED
    16274037
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 53 - Director → ME
  • 67
    CI UK NEWCO HOLDINGS LIMITED
    16403695
    Active Corporate (5 parents)
    Officer
    2025-04-23 ~ now
    IIF 54 - Director → ME
  • 68
    CIEF1 UK HOLDINGS LIMITED
    11280961
    Active Corporate (9 parents)
    Officer
    2024-06-04 ~ now
    IIF 68 - Director → ME
  • 69
    CILS BARNSLEY LIMITED
    13982984
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 57 - Director → ME
  • 70
    CILS BELVEDERE LIMITED
    13982658
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 66 - Director → ME
  • 71
    CILS ELLESMERE PORT LIMITED
    13982994
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 62 - Director → ME
  • 72
    CILS LEIGHTON BUZZARD LIMITED
    13982941
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 70 - Director → ME
  • 73
    CILS MILTON LIMITED
    13983004
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 71 - Director → ME
  • 74
    CILS PETERBOROUGH LIMITED
    13986290
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 60 - Director → ME
  • 75
    CILS SHERBURN LIMITED
    13986316
    Active Corporate (7 parents)
    Officer
    2024-03-27 ~ now
    IIF 73 - Director → ME
  • 76
    CILS1 UK HOLDINGS LIMITED
    13928831
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 80 - Director → ME
  • 77
    CLEARCOUNSEL LIMITED
    03880689
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-04-30
    IIF 7 - Director → ME
  • 78
    CLEARCOUNSEL TRADING LIMITED
    - now 04395400
    NEWINCCO 160 LIMITED - 2002-06-12
    Dissolved Corporate (8 parents)
    Officer
    2002-11-28 ~ 2007-04-30
    IIF 4 - Director → ME
  • 79
    COMPETITIVE SOCIALISING GROUP LIMITED
    13420604
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 85 - Director → ME
  • 80
    COMPETITIVE SOCIALISING LIMITED
    09015999
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 49 - Director → ME
  • 81
    CONGOL LIMITED
    11594765
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    COURCHEVEL HOLDINGS LIMITED
    12883635
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 83
    CRANESHAW HOUSE LIMITED
    09906816
    Dissolved Corporate (11 parents)
    Officer
    2015-12-09 ~ 2021-05-24
    IIF 254 - Director → ME
  • 84
    CSL (JAM) LIMITED
    11346143
    Active Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 52 - Director → ME
  • 85
    CSL CANADA LIMITED
    15907220
    Active Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 39 - Director → ME
  • 86
    DAVIES HOLNE LLP
    OC401296
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 87
    DAVIES STREET GP LIMITED
    09732779
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 128 - Director → ME
  • 88
    DAVIES STREET MANAGEMENT LIMITED
    09732733
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 89
    DIAGRAME LLP
    OC434144
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    EAGLE 2 LIMITED
    13424511 04636301... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 86 - Director → ME
  • 91
    ECM UK HOLDINGS LIMITED
    - now 12508819
    CI AM UK HOLDINGS LIMITED
    - 2025-06-06 12508819 OC456850
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2025-06-06
    IIF 61 - Director → ME
  • 92
    FAIRCHILD PLACE LIMITED
    08901522
    Active Corporate (14 parents)
    Officer
    2015-05-22 ~ now
    IIF 146 - Director → ME
  • 93
    FIRST COMPUTER LIMITED
    01747871
    Dissolved Corporate (17 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 177 - Director → ME
  • 94
    FORTWELL CAPITAL LIMITED
    - now 11453220 07428221... (more)
    SERVICECO LOANS LIMITED
    - 2018-08-02 11453220
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2025-06-06
    IIF 115 - Director → ME
  • 95
    FULWELL CAIN STUDIOS LIMITED
    14225247
    Dissolved Corporate (4 parents)
    Officer
    2024-03-27 ~ dissolved
    IIF 55 - Director → ME
  • 96
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 255 - Director → ME
  • 97
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2021-12-08 11470091
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2018-09-24 11470091
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2021-05-24
    IIF 111 - Director → ME
  • 98
    GDL (AYLESBURY) LIMITED
    10586678
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-08-27
    IIF 250 - Director → ME
  • 99
    GDL (CHELTENHAM) HOLDINGS LIMITED
    09656337
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2020-09-25
    IIF 132 - Director → ME
  • 100
    GDL (CHELTENHAM) LIMITED
    09642493
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ 2020-09-25
    IIF 133 - Director → ME
  • 101
    GDL (CREEKSIDE) LIMITED
    - now 09964370
    GDL (SUB 1) LIMITED
    - 2017-06-22 09964370 09973998... (more)
    GDL (LUTON) LIMITED
    - 2016-01-22 09964370
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2021-05-24
    IIF 251 - Director → ME
  • 102
    GDL (KILMORIE) LIMITED
    10891229
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ 2021-05-24
    IIF 110 - Director → ME
  • 103
    GDL (LUTON) DEVELOPMENTS LIMITED
    - now 09961848
    GDL (WHITBREAD HOUSE) LIMITED
    - 2016-01-22 09961848
    Active Corporate (10 parents)
    Officer
    2016-01-20 ~ 2021-05-24
    IIF 257 - Director → ME
  • 104
    GDL (MILLHARBOUR) LIMITED
    09254051
    Active Corporate (13 parents)
    Officer
    2014-10-10 ~ 2022-02-02
    IIF 249 - Director → ME
  • 105
    GDL (ROMFORD) LIMITED
    - now 10226938
    GHL (ROMFORD) LIMITED
    - 2016-11-11 10226938
    Active Corporate (11 parents)
    Officer
    2016-08-17 ~ 2022-02-02
    IIF 252 - Director → ME
  • 106
    GDL (SLOUGH DEVELOPMENTS) LIMITED
    09921400
    Active Corporate (9 parents)
    Officer
    2015-12-17 ~ 2021-05-24
    IIF 260 - Director → ME
  • 107
    GDL (SUB 2) LIMITED
    09974002 09973998... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 263 - Director → ME
  • 108
    GDL (SUB 3) LIMITED
    09973998 09974002... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-01-28 ~ 2022-02-02
    IIF 259 - Director → ME
  • 109
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    Active Corporate (13 parents)
    Officer
    2018-04-20 ~ 2022-02-02
    IIF 106 - Director → ME
  • 110
    GDL (WESTGATE HOUSE) LIMITED
    10075314
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 265 - Director → ME
  • 111
    GDL HOLDCO LIMITED
    10147676
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2022-02-02
    IIF 262 - Director → ME
  • 112
    GGRFF TRUSTEE COMPANY LIMITED
    15322622
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 82 - Director → ME
  • 113
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    Active Corporate (12 parents)
    Officer
    2019-06-19 ~ 2019-07-09
    IIF 104 - Director → ME
  • 114
    GHL (NINE ELMS) LIMITED - now
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-06-28
    IIF 105 - Director → ME
  • 115
    GHL (TCRW) LIMITED - now
    GDL (TCRW) LIMITED
    - 2019-11-15 12058347
    Active Corporate (10 parents)
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 103 - Director → ME
  • 116
    GMR CAPITAL LIMITED
    - now 02787267
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2024-09-09 ~ now
    IIF 275 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 275 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2017-05-23
    IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    GOLDSTEIN REAL ESTATE (ISRAEL) LIMITED
    15839095
    Active Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 269 - Has significant influence or control → OE
  • 118
    H.H. INVESTMENT TRADING
    - now 01089688
    HERON HOLDINGS LIMITED - 1985-04-01
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 208 - Director → ME
  • 119
    HDP MANAGEMENT
    - now SC010918
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 185 - Director → ME
  • 120
    HERON (DEVONSHIRE HOUSE NO.1) LIMITED
    04132082 03753778
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 238 - Director → ME
  • 121
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    Active Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 210 - Director → ME
  • 122
    HERON (DEVONSHIRE ROW NO.1) LIMITED
    04132088 04117277
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 194 - Director → ME
  • 123
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 240 - Director → ME
  • 124
    HERON (QVS) INVESTMENTS LIMITED
    - now 04142327 02480183
    ACRE 443 LIMITED - 2001-04-05
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 207 - Director → ME
  • 125
    HERON (QVS) LIMITED
    - now 04142200
    ACRE 426 LIMITED - 2001-03-02
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 235 - Director → ME
  • 126
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    Active Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 173 - Director → ME
  • 127
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    Active Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 167 - Director → ME
  • 128
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    ACRE 141 LIMITED - 1997-07-30
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 226 - Director → ME
  • 129
    HERON ALTON HOUSE LIMITED
    03632153
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 217 - Director → ME
  • 130
    HERON BISHOPS HOUSE LIMITED
    - now 03606774
    ACRE 201 LIMITED - 1998-09-10
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 184 - Director → ME
  • 131
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 216 - Director → ME
  • 132
    HERON CITY MANAGEMENTS LIMITED
    - now 03753800
    ACRE 269 LIMITED - 1999-05-28
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 223 - Director → ME
  • 133
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2013-12-31
    IIF 237 - Director → ME
  • 134
    HERON ESTATE CORPORATION LIMITED
    06218177
    Dissolved Corporate (7 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 214 - Director → ME
  • 135
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED - 2004-12-14
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 170 - Director → ME
  • 136
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    Active Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 220 - Director → ME
  • 137
    HERON GROUP INTERNATIONAL
    - now 00515270 FC027296
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 168 - Director → ME
  • 138
    HERON HOME ENTERTAINMENT LIMITED
    - now 01346180
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 211 - Director → ME
  • 139
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    IIF 209 - Director → ME
  • 140
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 231 - Director → ME
  • 141
    HERON INTERNATIONAL N.V.
    FC013170
    Active Corporate (12 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 27 - Director → ME
  • 142
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 206 - Director → ME
  • 143
    HERON KEMPSON HOUSE LIMITED
    - now 03606902
    ACRE 202 LIMITED - 1998-09-10
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 180 - Director → ME
  • 144
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    Active Corporate (28 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 179 - Director → ME
  • 145
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    Active Corporate (23 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 239 - Director → ME
  • 146
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    ACRE 204 LIMITED - 1998-10-06
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 176 - Director → ME
  • 147
    HERON LEICESTER INVESTMENTS (NO.1) LIMITED
    04479774
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 197 - Director → ME
  • 148
    HERON LEISURE HOLDINGS LIMITED
    - now 04219468
    HACKREMCO (NO.1832) LIMITED - 2001-07-10
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 224 - Director → ME
  • 149
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    Active Corporate (18 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 178 - Director → ME
  • 150
    HERON MAPLE HOUSE LIMITED
    03273074
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 205 - Director → ME
  • 151
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 163 - Director → ME
  • 152
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Dissolved Corporate (18 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 212 - Director → ME
  • 153
    HERON PETROLEUM CO.LIMITED
    00916343
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 222 - Director → ME
  • 154
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    HERON BLACKBURN LIMITED - 1997-07-31
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 199 - Director → ME
  • 155
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Dissolved Corporate (18 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 183 - Director → ME
  • 156
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 188 - Director → ME
  • 157
    HERON PROPERTY CORPORATION LIMITED
    01487444
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 174 - Director → ME
  • 158
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 189 - Director → ME
  • 159
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    ACRE 207 LIMITED - 1998-10-06
    Dissolved Corporate (12 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 166 - Director → ME
  • 160
    HERON PROPERTY INVESTMENTS LIMITED
    04465866
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 172 - Director → ME
  • 161
    HERON QUAY INVESTMENTS (NO.1) LIMITED
    04479791
    Dissolved Corporate (8 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 218 - Director → ME
  • 162
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 187 - Director → ME
  • 163
    HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
    04479753
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 195 - Director → ME
  • 164
    HERON SOUTHAMPTON PROPERTIES LIMITED
    - now 01549055
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Dissolved Corporate (18 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 202 - Director → ME
  • 165
    HERON ST JAMES'S STREET INVESTMENTS LIMITED
    - now 04579754
    ACRE 645 LIMITED - 2002-12-30
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 232 - Director → ME
  • 166
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    HERON OAK HOUSE LIMITED - 1998-02-18
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 233 - Director → ME
  • 167
    HERON STOKE INVESTMENTS (NO.1) LIMITED
    04479675 04465903... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 196 - Director → ME
  • 168
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 181 - Director → ME
  • 169
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 234 - Director → ME
  • 170
    HERON WIGMORE STREET LIMITED
    - now 03683316
    ACRE 248 LIMITED - 1999-02-03
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 182 - Director → ME
  • 171
    HLD PROPERTY HOLDINGS LIMITED
    - now 04288189
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 230 - Director → ME
  • 172
    HOLNE INVESTMENTS II LIMITED
    - now 09643917 09861071... (more)
    HOLNE INVESTMENTS LIMITED
    - 2015-11-06 09643917 09861071... (more)
    ACRE 1183 LIMITED
    - 2015-06-25 09643917 09364587... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    IIF 127 - Director → ME
  • 173
    HOLNE INVESTMENTS LIMITED
    - now 09861071 09643917... (more)
    HOLNE INVESTMENTS PLC
    - 2022-10-07 09861071 09643917... (more)
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 157 - Director → ME
    2015-11-06 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 174
    HPC PROPERTY HOLDINGS LIMITED
    - now 04288192
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 201 - Director → ME
  • 175
    INTERLAND ESTATES
    00963346
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 192 - Director → ME
  • 176
    JAMACQUICO LIMITED
    11671925
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 177
    JESSICA HOUSE DEVELOPMENTS LIMITED
    09923621
    Active Corporate (11 parents)
    Officer
    2015-12-22 ~ 2021-05-24
    IIF 264 - Director → ME
  • 178
    JEWISH CARE
    02447900
    Active Corporate (100 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 2 - Director → ME
  • 179
    JJ CONCEPTS LIMITED
    13066359
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 44 - Director → ME
  • 180
    JJ ISQ LIMITED
    13068488
    Liquidation Corporate (7 parents)
    Officer
    2020-12-07 ~ now
    IIF 46 - Director → ME
  • 181
    JSG INVESTMENTS LIMITED
    08280656
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-11-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 182
    KEREM SCHOOLS
    03391872
    Active Corporate (16 parents)
    Officer
    2003-02-25 ~ 2017-05-02
    IIF 244 - Director → ME
  • 183
    KILMORIE PROPERTIES LIMITED
    06016644
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-10-18
    IIF 248 - Director → ME
  • 184
    KITEWOOD (CREEKSIDE) LIMITED
    10526634
    Active Corporate (11 parents)
    Officer
    2017-06-22 ~ 2021-05-24
    IIF 109 - Director → ME
  • 185
    LAWNGLADE LIMITED
    02431709
    Dissolved Corporate (18 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 215 - Director → ME
  • 186
    LME1 LIMITED
    12153070
    Active Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 48 - Director → ME
  • 187
    LOCHACRE LIMITED
    03127728
    Dissolved Corporate (13 parents)
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 129 - Director → ME
  • 188
    LONGACRE PARTNERS LIMITED
    - now 03902703
    MIND CAPITAL LIMITED
    - 2000-06-22 03902703
    O-MEDIA FINANCE LIMITED
    - 2000-06-05 03902703
    ALLGILT LIMITED
    - 2000-02-15 03902703
    Dissolved Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-12-11
    IIF 9 - Director → ME
  • 189
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2010-05-04 ~ 2018-12-31
    IIF 123 - Director → ME
  • 190
    MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
    16600649
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 56 - Director → ME
  • 191
    MASLOW'S UK SERVICES LTD
    10184503
    Active Corporate (7 parents)
    Officer
    2016-05-17 ~ now
    IIF 42 - Director → ME
  • 192
    MASONITE EUROPE SHARED SERVICES LIMITED - now
    PREMDOR LIMITED
    - 2006-06-26 02236188
    CENTURY UK LIMITED
    - 1994-02-04 02236188
    Dissolved Corporate (11 parents)
    Officer
    1994-01-14 ~ 2002-10-16
    IIF 35 - Secretary → ME
  • 193
    MERCHANTS QUAY DEVELOPMENTS LIMITED
    - now 02026790
    HOVEVALE LIMITED - 1986-08-01
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 203 - Director → ME
  • 194
    MG WARWICK STREET HOLDCO LIMITED
    12275140
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 63 - Director → ME
  • 195
    MG WARWICK STREET OPCO LIMITED
    12275186
    Active Corporate (9 parents)
    Officer
    2019-10-22 ~ now
    IIF 38 - Director → ME
  • 196
    MINERVA PROPERTIES LIMITED
    - now 03244785 08189994
    MARDOME LIMITED
    - 1996-10-09 03244785
    Dissolved Corporate (12 parents)
    Officer
    1996-09-18 ~ 1997-07-21
    IIF 1 - Director → ME
  • 197
    MOTO INVESTCO LIMITED
    14172083
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 47 - Director → ME
  • 198
    NEW CRANE WHARF LIMITED
    - now 01708589
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 219 - Director → ME
  • 199
    NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED
    09654038
    Dissolved Corporate (13 parents)
    Officer
    2016-09-27 ~ 2021-04-27
    IIF 258 - Director → ME
  • 200
    OLSWANG HOLDINGS LIMITED
    - now 03937681
    03 FINANCE LIMITED
    - 2000-03-23 03937681
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2007-04-30
    IIF 8 - Director → ME
  • 201
    OMD PROPERTY LIMITED
    - now 03986602
    WORLDCYBER LIMITED
    - 2000-06-01 03986602
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2000-07-27
    IIF 3 - Director → ME
  • 202
    ON SEMICONDUCTOR LIMITED - now
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED
    - 2002-03-14 03765736
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED
    - 1999-07-13 03765736
    ARENAMEXICO LIMITED
    - 1999-07-01 03765736
    Active Corporate (17 parents)
    Officer
    1999-06-04 ~ 1999-08-04
    IIF 32 - Secretary → ME
  • 203
    ORCHARD WHARF DEVELOPMENTS LIMITED
    09651349
    Active Corporate (16 parents)
    Officer
    2016-09-27 ~ 2022-02-02
    IIF 253 - Director → ME
  • 204
    ORCHIDUM
    03081285
    Dissolved Corporate (13 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 198 - Director → ME
  • 205
    OVERLEY INVESTMENTS
    00643542
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 225 - Director → ME
  • 206
    OVERLEY PROPERTIES LIMITED
    00643543
    Dissolved Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 227 - Director → ME
  • 207
    PAN PACIFIC LONDON HOTEL LIMITED - now
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED
    - 2014-09-02 04132067 04132072
    HERON (STAPLE HALL NO.1) LIMITED
    - 2009-12-04 04132067 04132077
    Active Corporate (16 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 241 - Director → ME
  • 208
    RCP CHILTERN STREET NOMINEE 1 LIMITED
    - now 07598833 07598943
    NEWINCCO 1098 LIMITED
    - 2011-06-06 07598833 07503523... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 162 - Director → ME
  • 209
    RCP CHILTERN STREET NOMINEE 2 LIMITED
    - now 07598943 07598833
    NEWINCCO 1099 LIMITED
    - 2011-06-06 07598943 07543968... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 160 - Director → ME
  • 210
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED - 2004-03-15
    Dissolved Corporate (19 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 200 - Director → ME
  • 211
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED - 2004-03-15
    Dissolved Corporate (19 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 213 - Director → ME
  • 212
    REGENTS BARK LIMITED
    13644901
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 119 - Director → ME
  • 213
    RIVERWALK HOUSE (NO. 1) LIMITED
    - now 07828995
    NEWINCCO 1131 LIMITED - 2011-11-10
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 186 - Director → ME
  • 214
    RONEX PROPERTIES LIMITED
    00643555
    Active Corporate (18 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 164 - Director → ME
  • 215
    RONSON CAPITAL (SCOTLAND) GP LIMITED
    SC371231 SC371232
    Dissolved Corporate (5 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 243 - Director → ME
  • 216
    RONSON CAPITAL (SCOTLAND) LIMITED
    SC371232 SC371231
    Dissolved Corporate (5 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 242 - Director → ME
  • 217
    RONSON CAPITAL PARTNERS (ONE) LIMITED
    07444064 07131094
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 161 - Director → ME
  • 218
    RONSON CAPITAL PARTNERS LIMITED
    07131094 07444064
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 159 - Director → ME
  • 219
    RONTEC INVESTMENTS LLP
    OC365421
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2014-08-08
    IIF 121 - LLP Member → ME
  • 220
    SAGER HOUSE (ALMEIDA) LIMITED
    - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-17 ~ now
    IIF 136 - Director → ME
  • 221
    SARENA HOLDINGS LIMITED
    09351444
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2021-05-24
    IIF 261 - Director → ME
  • 222
    SHAL (FREEHOLD) LIMITED
    - now 10164144
    SHAL THREE LIMITED
    - 2017-02-23 10164144
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 246 - Director → ME
  • 223
    SHAL (NOMINEE) LIMITED
    - now 10164838
    SHAL TWO LIMITED
    - 2017-02-23 10164838
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ now
    IIF 245 - Director → ME
  • 224
    SHAL (RESIDENTIAL) LIMITED
    - now 09651744
    SHAL ONE LIMITED
    - 2017-02-23 09651744
    SHAL (ISLINGTON SQUARE) LIMITED
    - 2016-05-18 09651744
    Active Corporate (8 parents)
    Officer
    2016-05-14 ~ now
    IIF 141 - Director → ME
  • 225
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 169 - Director → ME
  • 226
    STAMFORD BRIDGE SECURITIES LTD.
    - now 00794322
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    Active Corporate (13 parents)
    Officer
    2022-07-19 ~ now
    IIF 96 - Director → ME
  • 227
    STARBONES LIMITED
    06086813
    Active Corporate (14 parents)
    Officer
    2015-06-10 ~ 2021-05-24
    IIF 247 - Director → ME
  • 228
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Active Corporate (83 parents)
    Officer
    2000-02-29 ~ 2008-09-15
    IIF 5 - Director → ME
  • 229
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
    HERON PLAZA NOMINEE (NO.1) LIMITED
    - 2014-09-02 04132072 04132067
    HERON (STONE HOUSE NO.1) LIMITED
    - 2009-12-04 04132072 04132059
    Active Corporate (15 parents)
    Officer
    2008-02-11 ~ 2013-12-31
    IIF 171 - Director → ME
  • 230
    SWINGERS 1 LIMITED
    10701270 10828526
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    IIF 50 - Director → ME
  • 231
    SWINGERS 2 LIMITED
    10828526 10701270
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    IIF 51 - Director → ME
  • 232
    TG ACQUISITIONS LIMITED
    09613652
    Active Corporate (15 parents)
    Officer
    2016-02-22 ~ 2021-12-06
    IIF 124 - Director → ME
  • 233
    THE ALLBRIGHT GROUP LIMITED
    10154770
    Dissolved Corporate (8 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 114 - Director → ME
  • 234
    THE CMS FUTURE FOUNDATION - now
    THE OLSWANG FOUNDATION
    - 2018-06-06 07501701
    Dissolved Corporate (7 parents)
    Officer
    2012-07-03 ~ 2016-03-16
    IIF 191 - Director → ME
  • 235
    THE HOTEL AT CHELSEA LIMITED
    - now 02737849
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    EXCESSVISION LIMITED - 1992-09-22
    Active Corporate (20 parents)
    Officer
    2022-07-19 ~ now
    IIF 95 - Director → ME
  • 236
    THE JEWISH LEADERSHIP COUNCIL
    05742840
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2022-01-13
    IIF 37 - Director → ME
  • 237
    THE LONDON OCTOPUS LIMITED
    08318250
    Dissolved Corporate (6 parents)
    Officer
    2015-06-10 ~ 2016-11-23
    IIF 130 - Director → ME
  • 238
    THE SALT 125 LIMITED
    09977406
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 131 - Director → ME
  • 239
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 139 - Director → ME
  • 240
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 137 - Director → ME
  • 241
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 143 - Director → ME
  • 242
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785 09580780... (more)
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 153 - Director → ME
  • 243
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 135 - Director → ME
  • 244
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845 09580785... (more)
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 144 - Director → ME
  • 245
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990 09557999
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 155 - Director → ME
  • 246
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770 09580792... (more)
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 152 - Director → ME
  • 247
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999 09557990
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 148 - Director → ME
  • 248
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792 09580770... (more)
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 150 - Director → ME
  • 249
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 134 - Director → ME
  • 250
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 145 - Director → ME
  • 251
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-23 ~ now
    IIF 149 - Director → ME
  • 252
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780 09580785... (more)
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ now
    IIF 138 - Director → ME
  • 253
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    Active Corporate (14 parents)
    Officer
    2015-04-28 ~ now
    IIF 140 - Director → ME
  • 254
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    Active Corporate (14 parents)
    Officer
    2015-04-23 ~ now
    IIF 142 - Director → ME
  • 255
    THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
    16914494 16916302... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 76 - Director → ME
  • 256
    THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
    16916302 16914494... (more)
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ now
    IIF 64 - Director → ME
  • 257
    THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
    15358216
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 74 - Director → ME
  • 258
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982 16916302... (more)
    Active Corporate (15 parents)
    Officer
    2015-04-23 ~ now
    IIF 151 - Director → ME
  • 259
    THORNEY LEYS DEVELOPMENTS LIMITED
    10752829
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-16
    IIF 112 - Director → ME
  • 260
    TIPACE LIMITED
    03879517
    Dissolved Corporate (11 parents)
    Officer
    1999-12-09 ~ 2000-03-09
    IIF 6 - Director → ME
    1999-12-09 ~ 2000-03-09
    IIF 33 - Secretary → ME
  • 261
    TRENT ROCKETS LIMITED
    - now 11988532
    TEAMCO H LIMITED - 2019-10-25
    Active Corporate (15 parents)
    Officer
    2025-10-01 ~ now
    IIF 72 - Director → ME
  • 262
    UNDER THE BRIDGE LTD.
    - now 04125547
    CHELSEA MONEY LIMITED - 2010-10-29
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    Active Corporate (12 parents)
    Officer
    2022-07-19 ~ now
    IIF 92 - Director → ME
  • 263
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    Active Corporate (13 parents)
    Officer
    2016-07-28 ~ 2022-02-02
    IIF 256 - Director → ME
  • 264
    ZUCCATO EUROPE LIMITED
    04342148
    Dissolved Corporate (13 parents)
    Officer
    2008-03-04 ~ 2013-12-31
    IIF 236 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.