The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary James Yardley

child relation
Offspring entities and appointments
Active 16
  • 1
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 49 - director → ME
  • 3
    Aragon Aldenham Road, Letchmore Heath, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    16,062 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 40 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 115 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 116 - director → ME
  • 7
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 50 - director → ME
  • 8
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 63 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 111 - director → ME
  • 10
    15 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 122 - director → ME
  • 11
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 65 - director → ME
  • 12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 82 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 120 - director → ME
  • 14
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 118 - director → ME
  • 15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 68 - director → ME
  • 16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 114 - director → ME
Ceased 112
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 81 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-02 ~ 2019-06-30
    IIF 89 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2019-06-30
    IIF 78 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-10 ~ 2019-06-30
    IIF 83 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2019-06-30
    IIF 92 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-17 ~ 2019-06-30
    IIF 56 - director → ME
  • 7
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    IIF 11 - director → ME
  • 8
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 6 - director → ME
  • 9
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 44 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 112 - director → ME
  • 11
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 62 - director → ME
  • 12
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 37 - director → ME
  • 13
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 73 - director → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 51 - director → ME
  • 15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 60 - director → ME
  • 16
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 110 - director → ME
  • 17
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 119 - director → ME
  • 18
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 113 - director → ME
  • 19
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2019-06-30
    IIF 87 - director → ME
  • 20
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2019-06-30
    IIF 90 - director → ME
  • 21
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 39 - director → ME
  • 22
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-19 ~ 2019-06-30
    IIF 52 - director → ME
  • 23
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-04 ~ 2019-06-30
    IIF 77 - director → ME
  • 24
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-18 ~ 2019-06-30
    IIF 108 - director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 61 - director → ME
  • 26
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 57 - director → ME
  • 27
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 55 - director → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 72 - director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 75 - director → ME
  • 30
    PRECIS (2074) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 19 - director → ME
  • 31
    PRECIS (2095) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 10 - director → ME
  • 32
    PRECIS (2085) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 13 - director → ME
  • 33
    PRECIS (2087) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 24 - director → ME
  • 34
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2007-04-30
    IIF 14 - director → ME
  • 35
    PRECIS (2071) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 23 - director → ME
  • 36
    PRECIS (2072) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 28 - director → ME
  • 37
    PRECIS (2082) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 21 - director → ME
  • 38
    PRECIS (2084) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 16 - director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 54 - director → ME
  • 40
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 53 - director → ME
  • 41
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 67 - director → ME
  • 42
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-06 ~ 2019-06-30
    IIF 88 - director → ME
  • 43
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-02 ~ 2019-06-30
    IIF 128 - director → ME
  • 44
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 42 - director → ME
  • 45
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 58 - director → ME
  • 46
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 124 - director → ME
  • 47
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-06-30
    IIF 91 - director → ME
  • 48
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 80 - director → ME
  • 49
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2019-06-30
    IIF 84 - director → ME
  • 50
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 79 - director → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 121 - director → ME
  • 52
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 35 - director → ME
  • 53
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 96 - director → ME
  • 54
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 93 - director → ME
  • 55
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 95 - director → ME
  • 56
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 102 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-29 ~ 2019-06-30
    IIF 3 - director → ME
  • 58
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 127 - director → ME
  • 59
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 129 - director → ME
  • 60
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 33 - director → ME
  • 61
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    1999-03-05 ~ 2006-02-07
    IIF 7 - director → ME
  • 62
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 125 - director → ME
  • 63
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 123 - director → ME
  • 64
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-22 ~ 2019-06-30
    IIF 59 - director → ME
  • 65
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    43 Royal Mint Street, London, England
    Corporate (7 parents)
    Officer
    2015-06-29 ~ 2019-06-30
    IIF 66 - director → ME
  • 66
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 34 - director → ME
  • 67
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-01-08 ~ 2010-01-22
    IIF 32 - director → ME
  • 68
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 43 - director → ME
  • 69
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2007-04-30
    IIF 31 - director → ME
  • 70
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 48 - director → ME
  • 71
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 45 - director → ME
  • 72
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    30 Warwick Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1995-08-30 ~ 2007-04-30
    IIF 20 - director → ME
  • 73
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    1998-02-04 ~ 2006-02-07
    IIF 30 - director → ME
  • 74
    PLANTCREDIT LIMITED - 1999-01-22
    30 Warwick Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2007-04-30
    IIF 27 - director → ME
  • 75
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 41 - director → ME
  • 76
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 126 - director → ME
  • 77
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-24 ~ 2019-06-30
    IIF 70 - director → ME
    2013-07-02 ~ 2013-07-24
    IIF 69 - director → ME
  • 78
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 76 - director → ME
  • 79
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 130 - director → ME
  • 80
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 86 - director → ME
  • 81
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 5 - director → ME
  • 82
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 8 - director → ME
  • 83
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 9 - director → ME
  • 84
    40 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 36 - director → ME
  • 85
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-30 ~ 2006-02-07
    IIF 18 - director → ME
    2001-04-06 ~ 2002-01-30
    IIF 17 - director → ME
  • 86
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 109 - director → ME
  • 87
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 15 - director → ME
  • 88
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 29 - director → ME
  • 89
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 100 - director → ME
  • 90
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 104 - director → ME
  • 91
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 103 - director → ME
  • 92
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 64 - director → ME
  • 93
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 101 - director → ME
  • 94
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 106 - director → ME
  • 95
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 107 - director → ME
  • 96
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 105 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 12 - director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 22 - director → ME
  • 99
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 47 - director → ME
  • 100
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-12 ~ 2007-04-30
    IIF 25 - director → ME
  • 101
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-03 ~ 2019-06-30
    IIF 74 - director → ME
  • 102
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2019-06-30
    IIF 117 - director → ME
  • 103
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 98 - director → ME
  • 104
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 99 - director → ME
  • 105
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 97 - director → ME
  • 106
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 94 - director → ME
  • 107
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 71 - director → ME
  • 108
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 85 - director → ME
  • 109
    KING STURGE LLP - 2011-06-02
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (80 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-04-30
    IIF 131 - llp-member → ME
  • 110
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-26 ~ 1999-07-20
    IIF 26 - director → ME
  • 111
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 38 - director → ME
  • 112
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 46 - director → ME

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