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
Individuals in focus
Ronson, Gerald Maurice, Sir
- British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 12nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 2 IIF 32nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 20 IIF 21 IIF 22 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 42
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 43
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 46
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 68 IIF 69 IIF 70 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 74 IIF 75 IIF 76 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 139
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 142
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 143
- British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 158
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 161C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 162Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 163 IIF 164 IIF 165Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 166 IIF 167 IIF 168 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 170
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 175
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 176
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 177
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 178
Related profiles found in government register
Offspring entities and appointments
171
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 141 - Director → ME
- 2AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132London Academy, Spur Road, Edgware, MiddlesexActive Corporate (35 parents)Officer2004-10-13 ~ 2008-10-15IIF 43 - Director → ME - 3ALNERY NO.1273 LIMITED - 1993-08-20 07622903, 07101626, 01438185... (more)Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2003-05-16 ~ dissolvedIIF 61 - Director → ME
- 4
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (15 parents)Officer1992-12-28 ~ dissolvedIIF 62 - Director → ME - 5
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 91 - Director → ME - 6
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 76 - Director → ME - 7
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-10-06 ~ nowIIF 82 - Director → ME - 8
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 84 - Director → ME - 9
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 93 - Director → ME - 10
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-01-06 ~ nowIIF 85 - Director → ME - 11
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 75 - Director → ME - 12
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 86 - Director → ME - 13
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 81 - Director → ME - 14
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (6 parents)Officer1991-12-06 ~ nowIIF 87 - Director → ME - 15
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 77 - Director → ME - 16
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 89 - Director → ME - 17
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-08-11 ~ nowIIF 88 - Director → ME - 18
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 78 - Director → ME - 19
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 80 - Director → ME - 20
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 94 - Director → ME - 21
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 83 - Director → ME - 22
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 92 - Director → ME - 23
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1993-01-06 ~ nowIIF 90 - Director → ME - 24
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (8 parents)Officer1992-01-06 ~ nowIIF 74 - Director → ME - 25
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (6 parents)Officer1992-01-06 ~ nowIIF 79 - Director → ME - 26
BENTINCK APSLEY LLP
OC391396Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 168 - LLP Designated Member → ME - 27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 18 - Director → ME
- 30
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1992-12-28 ~ dissolvedIIF 56 - Director → ME - 31
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer2003-05-16 ~ dissolvedIIF 50 - Director → ME - 32
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1992-12-28 ~ dissolvedIIF 57 - Director → ME - 33
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 173 - Right to appoint or remove directors → OE - 34INHOCO 4162 LIMITED - 2006-11-07 04141426, 05552050, 06076004... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2008-02-19 ~ 2010-01-08IIF 71 - Director → ME
- 35
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914SNAX 24 LEASING LIMITED
- 2008-06-17 04793914Acre House, 11-15 William Road, LondonActive Corporate (13 parents)Officer2003-07-04 ~ nowIIF 29 - Director → ME - 36
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE - 37HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-04 ~ dissolvedIIF 47 - Director → ME
- 38PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1993-06-11 ~ dissolvedIIF 49 - Director → ME
- 39
HELPFUL TRUSTEE LIMITED
04756277Shield House, Harmony Way, Hendon, LondonDissolved Corporate (12 parents)Officer2003-05-07 ~ 2017-12-18IIF 143 - Director → ME - 4030 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2003-10-14 ~ 2006-08-30IIF 44 - Director → ME
- 4130 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2003-10-15 ~ 2006-08-30IIF 45 - Director → ME
- 42Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2000-12-22 ~ dissolvedIIF 96 - Director → ME
- 43
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 037537782nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents)Officer1999-06-22 ~ nowIIF 4 - Director → ME - 44Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2000-12-22 ~ dissolvedIIF 110 - Director → ME
- 45HACKREMCO (NO.1755) LIMITED - 2000-12-18 05936396, 02860152, 04129132... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (12 parents)Officer2000-12-19 ~ dissolvedIIF 104 - Director → ME
- 46Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2001-04-03 ~ dissolvedIIF 128 - Director → ME
- 47Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (9 parents)Officer2001-02-27 ~ dissolvedIIF 122 - Director → ME
- 482nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-12-22 ~ nowIIF 14 - Director → ME
- 492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-12-22 ~ nowIIF 5 - Director → ME
- 50
HERON 3502 LIMITED
11556542Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-09-06 ~ dissolvedIIF 133 - Director → ME - 51Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1997-06-26 ~ dissolvedIIF 120 - Director → ME
- 52
HERON ALTON HOUSE LIMITED
03632153Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 95 - Director → ME - 53Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 107 - Director → ME
- 542nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 13 - Director → ME
- 55Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer1999-05-05 ~ dissolvedIIF 116 - Director → ME
- 56
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (29 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 11 - Director → ME - 57
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-18 ~ dissolvedIIF 63 - Director → ME - 58Heron House, 4 Bentinck Street, LondonDissolved Corporate (15 parents)Officer2001-07-18 ~ dissolvedIIF 102 - Director → ME
- 59HACKREMCO (NO.1899) LIMITED - 2001-11-30 05936396, 02860152, 04129132... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2001-12-05 ~ nowIIF 17 - Director → ME
- 60W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1992-12-04 ~ dissolvedIIF 48 - Director → ME
- 61LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1992-12-31 ~ dissolvedIIF 111 - Director → ME
- 62HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer1992-12-14 ~ nowIIF 16 - Director → ME
- 63ALNERY NO. 1163 LIMITED - 1992-03-18 07622903, 07101626, 01438185... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-12 ~ dissolvedIIF 99 - Director → ME
- 64P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (6 parents)Officer2007-02-02 ~ nowIIF 3 - Director → ME
- 65
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (12 parents)Officer1985-11-08 ~ nowIIF 2 - Director → ME - 66HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-28 ~ dissolvedIIF 109 - Director → ME
- 67Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 126 - Director → ME
- 68
HERON HOMES LIMITED
- 1994-03-28 00644366HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (28 parents)Officer1992-12-04 ~ nowIIF 8 - Director → ME - 69
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 010096812nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents)Officer1992-12-28 ~ nowIIF 12 - Director → ME - 70Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1998-10-06 ~ dissolvedIIF 134 - Director → ME
- 71
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2002-07-08 ~ dissolvedIIF 124 - Director → ME - 72HACKREMCO (NO.1832) LIMITED - 2001-07-10 05936396, 02860152, 04129132... (more)Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 121 - Director → ME
- 732nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 15 - Director → ME
- 74
HERON CHESTERFIELD LIMITED
- 1998-09-11 034117222nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer1997-07-24 ~ nowIIF 6 - Director → ME - 75
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer1996-10-29 ~ dissolvedIIF 125 - Director → ME - 76HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer1991-12-04 ~ dissolvedIIF 105 - Director → ME
- 77
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (18 parents)Officer~ dissolvedIIF 46 - Director → ME - 78
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (14 parents)Officer1992-12-04 ~ dissolvedIIF 132 - Director → ME - 79
HERON BLACKBURN LIMITED
- 1997-07-31 03411729Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1997-07-24 ~ dissolvedIIF 123 - Director → ME - 80
HERON MQE LIMITED
- 1997-05-27 03126217CENTRALRENT LIMITED
- 1996-03-06 03126217Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1996-01-24 ~ dissolvedIIF 130 - Director → ME - 81HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (17 parents)Officer1993-06-11 ~ dissolvedIIF 119 - Director → ME
- 82HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1997-07-24 ~ 1998-04-27IIF 156 - Director → ME - 83
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (23 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 7 - Director → ME - 84
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer1992-09-15 ~ dissolvedIIF 136 - Director → ME - 85Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (10 parents)Officer1998-10-06 ~ dissolvedIIF 106 - Director → ME
- 86
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2002-06-20 ~ dissolvedIIF 54 - Director → ME - 87
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2002-07-08 ~ dissolvedIIF 53 - Director → ME - 88
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-28 ~ dissolvedIIF 114 - Director → ME - 89
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2002-07-08 ~ dissolvedIIF 52 - Director → ME - 90
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-12-31 ~ dissolvedIIF 113 - Director → ME - 91ACRE 645 LIMITED - 2002-12-30 05299779, 04423065, 04423060... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2003-05-16 ~ dissolvedIIF 58 - Director → ME
- 92
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1997-07-24 ~ dissolvedIIF 117 - Director → ME - 93Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2002-07-08 ~ dissolvedIIF 59 - Director → ME
- 94
HERON STRAND DEVELOPMENTS LIMITED
03261176Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer1996-10-04 ~ dissolvedIIF 115 - Director → ME - 95TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 10 - Director → ME
- 96Acre House 11-15 William Road, LondonDissolved Corporate (11 parents)Officer1999-01-20 ~ dissolvedIIF 118 - Director → ME
- 97
HERON YATE LIMITED
098896492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-26 ~ dissolvedIIF 64 - Director → ME - 98
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2001-10-24 ~ dissolvedIIF 135 - Director → ME - 99
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2001-10-24 ~ dissolvedIIF 131 - Director → ME - 100
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1992-12-31 ~ dissolvedIIF 97 - Director → ME - 101
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer1992-10-12 ~ dissolvedIIF 98 - Director → ME - 1024th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-07-08 ~ 2003-03-24IIF 155 - Director → ME
- 1034th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 144 - Director → ME
- 1044th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 148 - Director → ME
- 105LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 013325424385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (19 parents)Officer~ 2003-03-24IIF 160 - Director → ME - 106LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2003-03-24IIF 152 - Director → ME
- 1074th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-07-08 ~ 2003-03-24IIF 150 - Director → ME
- 1084th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 146 - Director → ME
- 1094th Floor, 30 Market Place, London, EnglandDissolved Corporate (13 parents)Officer2002-06-20 ~ 2003-03-24IIF 154 - Director → ME
- 110LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2002-07-12 ~ 2003-03-24IIF 158 - Director → ME
- 111Heron House, 4 Bentinck Street, LondonDissolved Corporate (11 parents)Officer1993-09-09 ~ dissolvedIIF 138 - Director → ME
- 112HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-31 ~ dissolvedIIF 137 - Director → ME
- 113CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1994-06-29 ~ dissolvedIIF 101 - Director → ME
- 114
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer1995-07-18 ~ dissolvedIIF 100 - Director → ME - 115
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-04 ~ dissolvedIIF 108 - Director → ME - 116
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-31 ~ dissolvedIIF 112 - Director → ME - 117PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (16 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2000-12-22 ~ 2014-08-13IIF 129 - Director → ME
- 118PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739IBIS (602) LIMITED
- 2001-03-07 04046739Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (1 parent)Officer2001-03-06 ~ 2007-04-13IIF 72 - Director → ME - 119PORTFOLIO STOKE 1 LIMITED - now 04465903One Vine Street, LondonDissolved Corporate (12 parents)Officer2002-06-20 ~ 2003-01-16IIF 151 - Director → ME
- 120PORTFOLIO STOKE 2 LIMITED - now 04465899One, Vine Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-20 ~ 2003-01-16IIF 147 - Director → ME
- 1212nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 67 - Director → ME
- 1222nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 66 - Director → ME
- 123IBIS (842) LIMITED - 2004-03-15 03088056, 04257494, 02942105... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-12 ~ dissolvedIIF 51 - Director → ME
- 124IBIS (843) LIMITED - 2004-03-15 03088056, 04257494, 02942105... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (16 parents)Officer2008-11-12 ~ dissolvedIIF 55 - Director → ME
- 125NEWINCCO 1131 LIMITED - 2011-11-10 07708694, 07405250, 04680818... (more)Heron House 4, Bentinck Street, LondonDissolved Corporate (6 parents)Officer2011-11-11 ~ dissolvedIIF 139 - Director → ME
- 126
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (18 parents)Officer1993-12-31 ~ nowIIF 9 - Director → ME - 127
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (19 parents, 1 offspring)Officer1993-05-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 1282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 140 - Director → ME
- 1292nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Ownership of shares – More than 50% but less than 75% → OE
- 130Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2003-07-04 ~ nowIIF 23 - Director → ME
- 131
RONSON INVESTMENTS LIMITED
06874427Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 73 - Director → ME - 132
RONSON PARTNERS LIMITED
06874417Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 69 - Director → ME - 1332nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (14 parents)Officer1993-09-09 ~ nowIIF 19 - Director → ME
- 134
BOWWOOD LIMITED
- 2014-09-08 07826044Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2014-08-08 ~ nowIIF 30 - Director → ME - 135RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07 09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (9 parents)Officer2017-10-03 ~ nowIIF 36 - Director → ME
- 136
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (13 parents, 10 offsprings)Officer2011-10-31 ~ 2011-10-31IIF 162 - LLP Member → ME - 137
RONTEC LTD
07876063Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2012-09-14 ~ nowIIF 26 - Director → ME - 138Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 38 - Director → ME
- 139Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 35 - Director → ME
- 140Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 33 - Director → ME
- 141Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 40 - Director → ME
- 142Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-10 ~ nowIIF 41 - Director → ME
- 143Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2022-07-26 ~ nowIIF 39 - Director → ME
- 144
RONTEC PROPERTIES LIMITED
09416745Acre House, 11/15 William Road, London, United KingdomActive Corporate (10 parents)Officer2015-02-02 ~ nowIIF 37 - Director → ME - 145Acre House, 11-15 William Road, LondonActive Corporate (21 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 24 - Director → ME
- 146
RONTEC WATFORD LTD
- 2012-07-12 07875979Acre House, 11/15 William Road, LondonActive Corporate (11 parents)Officer2011-12-08 ~ nowIIF 22 - Director → ME - 147Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 165 - LLP Designated Member → ME
- 148110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 170 - LLP Designated Member → ME
- 149Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 163 - LLP Designated Member → ME
- 150110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 151Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 164 - LLP Designated Member → ME
- 152110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 169 - LLP Designated Member → ME
- 153
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (14 parents)Officer1992-12-31 ~ dissolvedIIF 103 - Director → ME - 154
HEATHSTATE LIMITED
- 2007-01-30 03047369Acre House, 11/15 William Road, LondonActive Corporate (12 parents, 3 offsprings)Officer1995-06-21 ~ nowIIF 31 - Director → ME - 155
SNAX 24 INVESTMENTS LIMITED
04770734Acre House, 11-15 William Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 21 - Director → ME - 156Acre House, 11-15 William Road, LondonActive Corporate (17 parents, 1 offspring)Officer1993-03-15 ~ nowIIF 32 - Director → ME
- 157
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2009-05-18 ~ nowIIF 28 - Director → ME - 158
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912Acre House, 11/15 William Road, LondonActive Corporate (12 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 25 - Director → ME - 159SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now 04132067Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-22 ~ 2014-08-13IIF 127 - Director → ME
- 160
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Equity (Company account)0 GBP2024-12-31Officer2003-05-07 ~ nowIIF 142 - Director → ME - 161
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED
- 1989-11-01 00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31 00768587Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (32 parents, 1 offspring)Officer1994-06-10 ~ 1997-09-30IIF 159 - Director → ME~ 1994-04-05IIF 153 - Director → ME - 162
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer1997-07-24 ~ 2000-11-30IIF 145 - Director → ME - 163
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Officer1998-09-10 ~ 2001-01-18IIF 157 - Director → ME - 164THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 0186736224 Bedford Row, London, EnglandActive Corporate (49 parents)Officer~ 1992-07-06IIF 149 - Director → ME - 165
THE HERON RESIDENCES LLP
OC3269852nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 161 - LLP Member → ME - 166
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
1179655025 Grosvenor Street, London, United KingdomActive Corporate (12 parents)Officer2019-01-30 ~ nowIIF 1 - Director → ME2019-01-30 ~ nowIIF 178 - Secretary → ME - 167
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (50 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 60 - Director → ME - 168
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 166 - LLP Designated Member → ME - 169
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754Level 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more → OE - 170WINDSOR HOUSE 2 LIMITED - now 03411706
HERON (WH) LIMITED
- 2005-01-18 04142222Scepter Court, 40 Tower Hill, LondonDissolved Corporate (1 parent)Officer2001-04-05 ~ 2004-12-03IIF 68 - Director → ME - 171WINDSOR HOUSE LIMITED - now 04142222
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706Sceptre Court, 40 Tower Hill, LondonDissolved Corporate (1 parent)Officer1997-07-24 ~ 2004-12-03IIF 70 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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