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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Ralph Gardiner

    Related profiles found in government register
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 1

    • Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 2

    • Station House, Station Road, London, SW13 0HT, England

      IIF 3 IIF 4

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 10

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 11

    • Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 12

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 13

    • 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 14

    • Station House, Station Road, London, SW13 0HT, England

      IIF 15 IIF 16 IIF 17

    • Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 18
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 19
  • Gardiner, Andrew Ralph
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 37

    • 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 38
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 39 IIF 40

    • 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 41

    • 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 42
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 43
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 44
  • Gardiner, Andrew Ralph
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 64

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 65 IIF 66 IIF 67

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 69 IIF 70

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 71

    • Station House, Station Road, London, SW13 0HT, England

      IIF 72
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 106
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 107

    • Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 108 IIF 109
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 110
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies

    • 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 91
  • 1
    83 HARESTONE HILL LTD
    16143156
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 31 - Director → ME
  • 2
    ADBRELLA LIMITED
    07754930
    130a Downham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 106 - Director → ME
  • 3
    ALPHA RE KIRTON LINDSEY LTD
    - now 15711014
    ALPHA RE ROEHAMPTON LTD
    - 2025-04-29 15711014
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 57 - Director → ME
  • 4
    ALPHA RE LTD
    14743108 11847635
    Station House, Station Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    1,663,557 GBP2024-12-31
    Officer
    2023-03-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALPHA RE MAIDSTONE LTD
    15717172
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ALPHA RE MARFORD LTD
    15816980
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 55 - Director → ME
  • 7
    ALPHA RE SERVICES LTD
    - now 11847635 14743108
    ST IPCO LTD
    - 2024-07-29 11847635
    Station House, Station Road, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-26 ~ now
    IIF 53 - Director → ME
  • 8
    ALPHA RE WADEBRIDGE LTD
    15815314
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 60 - Director → ME
  • 9
    APT2CHELTENHAMRD LTD
    14070308 14071046
    Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 10
    APT3CHELTENHAMRD LTD
    14071046 14070308
    4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 11
    ARG ST LTD
    12359747
    Station House, Station Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,385 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    ARGCAPITAL LIMITED
    08200374
    127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-12-28
    IIF 40 - Director → ME
  • 13
    CALBRIDGE 2 LTD
    12444497 09747136
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2022-04-11 ~ now
    IIF 52 - Director → ME
  • 14
    CALDUNDON LTD
    12648755
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2022-05-10 ~ dissolved
    IIF 72 - Director → ME
  • 15
    CALKNIGHT LTD
    13356187
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 68 - Director → ME
  • 16
    CALTOFT LTD
    12214039
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2022-05-10 ~ dissolved
    IIF 66 - Director → ME
  • 17
    CALVIEW LTD
    - now 11511575
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    2022-05-10 ~ now
    IIF 46 - Director → ME
  • 18
    CALZEATH 2 LTD
    12715675 12723465
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2022-05-10 ~ dissolved
    IIF 67 - Director → ME
  • 19
    CC COR 1 LTD
    11005074 11005193
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 75 - Director → ME
  • 20
    CC COR 2 LTD
    11005193 11005074
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 84 - Director → ME
  • 21
    CC HOX 1 LTD
    10967309
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-18 ~ 2017-10-12
    IIF 76 - Director → ME
  • 22
    CC WHI 1 LTD
    10980061 10687656
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ 2017-10-12
    IIF 86 - Director → ME
  • 23
    CREDITUM CAPITAL LTD
    10995168 10232511
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-11-10
    IIF 85 - Director → ME
  • 24
    CREDITUM HOLDING LTD
    - now 10232511
    CREDITUM CAPITAL LTD
    - 2017-09-29 10232511 10995168
    PROPERTY MOOSE FINANCE LTD
    - 2016-11-29 10232511
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-15 ~ 2018-03-16
    IIF 90 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 25
    CROWD WORLD LLP
    OC391833
    2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2014-04-29
    IIF 110 - LLP Designated Member → ME
  • 26
    CRYSTAL HEART SC LTD - now
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,342 GBP2022-08-31
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 82 - Director → ME
  • 27
    DERBY & RATHBONE LIMITED
    - now 07152154
    A&C ESTATES (LIVERPOOL) LIMITED
    - 2011-08-17 07152154
    23 Pine Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    DFI BUSINESS SERVICES LTD
    - now 10536389
    MOOSE SERVICES LTD
    - 2017-07-05 10536389
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 95 - Director → ME
  • 29
    DFI DIRECTORS LTD
    - now 08520715
    CROWD SUPPORT LTD
    - 2017-10-09 08520715
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-05-08 ~ dissolved
    IIF 101 - Director → ME
  • 30
    DFI DORMANT CO 1 LTD
    - now 08522544 10846132
    PROPERTY MOOSE LTD
    - 2017-10-09 08522544
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Officer
    2013-05-09 ~ now
    IIF 54 - Director → ME
  • 31
    DFI FINANCIAL GUARANTEES LTD
    10896827
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-02 ~ 2017-10-12
    IIF 81 - Director → ME
  • 32
    DFI FINANCIAL SERVICES LTD
    - now 08522515 10846132
    CROWD FIN LIMITED
    - 2017-08-22 08522515
    The London Office, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 19 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2013-05-09 ~ 2019-10-31
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DFI FS GROUP LTD
    10842051
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2017-06-29 ~ 2018-03-13
    IIF 74 - Director → ME
  • 34
    DFI GROUP LTD
    10829271
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Officer
    2017-06-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-06-21 ~ 2019-06-21
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    DFI IP LTD
    10849623
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-04 ~ 2017-10-12
    IIF 80 - Director → ME
  • 36
    DFI NOMINEE LTD
    - now 10078124
    PROPERTY MOOSE NOMINEE LTD
    - 2017-08-17 10078124
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-10-12
    IIF 96 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 37
    DFI TRADING LTD
    10846473
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-13
    IIF 79 - Director → ME
  • 38
    DORMANT DFI CO 1 LTD
    - now 10846132 08522544
    DFI FINANCIAL SERVICES LTD
    - 2017-08-22 10846132 08522515
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ 2017-10-12
    IIF 73 - Director → ME
  • 39
    E11 CONSULTANTS LTD
    13255205
    Station House, Station Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113,956 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 41 - Director → ME
  • 40
    HACKERS CLOSE BTL LTD
    16443868
    Station House, Station Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HACKERS CLOSE FREEHOLD LTD
    16551078
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 42
    HACKERS CLOSE LTD
    - now 11843777
    ST SERVICING LTD
    - 2024-10-07 11843777
    Station House, Station Road, London, England
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Officer
    2019-02-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-06-10
    IIF 14 - Ownership of shares – 75% or more → OE
  • 43
    HASSOCKS WOODSIDE LTD
    16287905 16713534
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 25 - Director → ME
  • 44
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MARFORD FREEHOLD LTD
    16129524
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 35 - Director → ME
  • 49
    MFJTG LTD
    14117094
    Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,055 GBP2024-11-30
    Officer
    2024-07-09 ~ now
    IIF 23 - Director → ME
  • 50
    NEWLYNN HOMES (KIRTON LINDSEY) LTD
    14506545
    18 The Ropewalk, Nottingham
    Receiver Action Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 38 - Director → ME
  • 51
    PATHWAY TO LEARNING LIMITED
    08092122
    127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,125 GBP2019-08-31
    Officer
    2012-06-01 ~ 2012-07-02
    IIF 42 - Director → ME
  • 52
    PM SPV 1 LTD
    08981141 09595347, 09814196, 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 97 - Director → ME
  • 53
    PM SPV 2 LTD
    08983093 09595347, 09814196, 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,392 GBP2017-10-31
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 102 - Director → ME
  • 54
    PM SPV 3 LIMITED
    09043357 09595347, 09814196, 10418646... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Officer
    2014-05-16 ~ 2014-09-22
    IIF 44 - Director → ME
  • 55
    PMF 52 LTD
    10509228
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ 2017-10-12
    IIF 94 - Director → ME
  • 56
    PMF A LTD
    10261490
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-04 ~ 2017-10-12
    IIF 89 - Director → ME
  • 57
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-19 ~ 2017-10-12
    IIF 91 - Director → ME
  • 58
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ 2017-10-12
    IIF 88 - Director → ME
  • 59
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ 2017-10-12
    IIF 108 - Director → ME
  • 60
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 77 - Director → ME
  • 61
    PMF C LTD
    10391676
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-23 ~ 2017-10-12
    IIF 92 - Director → ME
  • 62
    PMF D1 LTD
    10774792
    34 The Stray, South Cave, Brough, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-17 ~ 2017-10-12
    IIF 93 - Director → ME
  • 63
    PROP CROWD LTD
    08827917
    140 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ 2015-01-16
    IIF 103 - Director → ME
  • 64
    PROPERTY MOOSE DEVELOPMENTS LTD
    08575096
    Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-12-04
    IIF 104 - Director → ME
  • 65
    RIO VENTURES LTD
    11180486
    Station House, Station Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    37,172 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SAXON TRUST LTD
    10928590
    Station House, Station Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,236 GBP2024-12-31
    Officer
    2017-08-23 ~ now
    IIF 59 - Director → ME
  • 67
    SO PURPLE CAPITAL LIMITED
    08203082
    Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-12-17
    IIF 39 - Director → ME
  • 68
    ST CAPITAL LTD
    11387375
    Station House, Station Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 28 - Director → ME
  • 69
    ST DEVELOPMENT FINANCE LTD
    12359341
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,243,256 GBP2024-12-31
    Officer
    2019-12-11 ~ now
    IIF 36 - Director → ME
  • 70
    ST INVESTMENT SERVICES LTD
    - now 12050100
    ST LOAN SERVICES LTD
    - 2019-12-19 12050100
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-06-13 ~ 2019-12-18
    IIF 1 - Ownership of shares – 75% or more → OE
  • 71
    ST ON B1 LTD
    14949436
    Station House, Station Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -133 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 62 - Director → ME
  • 72
    ST ON BARNSTONE LTD
    15239121
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 69 - Director → ME
  • 73
    ST ON D1 LTD
    14949415
    Station House, Station Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,910 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 63 - Director → ME
  • 74
    ST ON HARWICH LTD
    - now 14821430
    STDF FERNDALE LTD
    - 2023-12-01 14821430
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 70 - Director → ME
  • 75
    ST ON MIDCO LTD
    14942709
    Station House, Station Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 56 - Director → ME
  • 76
    STATION HOUSE CAPITAL LTD
    - now 12364034
    UKDP FOUNDERS LTD
    - 2024-11-14 12364034
    Station House, Station Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,119,438 GBP2024-12-31
    Officer
    2019-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 77
    STDF BRIDGFORD LTD
    14005492
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 45 - Director → ME
  • 78
    STDF BROOK LTD
    - now 13603378
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2022-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 79
    STDF LEIGH LTD
    14018450
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-11 ~ dissolved
    IIF 64 - Director → ME
  • 80
    STDF MOUNT LTD
    14111103
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 48 - Director → ME
  • 81
    STDF POLZEATH LTD
    14655571
    Main Office, Station House, Barnes, England
    Active Corporate (6 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 47 - Director → ME
  • 82
    STDF STANSTED LTD
    - now 14237143
    ST GALLAGHER LTD
    - 2022-10-04 14237143
    STDF GALLAGHER LTD
    - 2022-07-20 14237143
    Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 71 - Director → ME
  • 83
    THE MIDLANDS ENGINE PORTFOLIO 1 LTD
    10999200
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 78 - Director → ME
  • 84
    THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
    10998437
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 87 - Director → ME
  • 85
    THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
    10999093
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 107 - Director → ME
  • 86
    UK DIVERSIFIED PROPERTY LIMITED
    - now 11445309
    UK DIVERSIFIED PROPERTY PLC
    - 2021-09-29 11445309
    Station House, Station Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ now
    IIF 21 - Director → ME
    2018-07-03 ~ 2019-07-05
    IIF 111 - Secretary → ME
  • 87
    UK GROUND RENT INVESTMENT LTD
    10896999
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ 2017-10-12
    IIF 83 - Director → ME
  • 88
    UK RESIDENTIAL REIT LTD
    10806590
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ 2017-10-12
    IIF 109 - Director → ME
  • 89
    UKDP NORTHERN PORTFOLIO LTD
    14911274
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,505 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 61 - Director → ME
  • 90
    WOODSIDE HASSOCKS LTD
    16713534 16287905
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 15 - Has significant influence or control → OE
  • 91
    ZERO FIRST HOMES LTD
    16274304
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 27 - Director → ME

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