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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Ivor

    Related profiles found in government register
  • Smith, Ivor
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 1

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 2

    • 5, Wigmore Street, London, W1U 1PB

      IIF 3

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Smith, Ivor
    British asset manager born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Shirehall Lane, London, NW4 2PE

      IIF 7

    • 9 Danescroft Avenue, Danescroft Avenue, London, NW4 2NB, England

      IIF 8
  • Smith, Ivor
    British businessman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Shirehall Lane, London, NW4 2PE

      IIF 9
  • Smith, Ivor
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 10
  • Smith, Ivor
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ivor
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Ivor
    British none born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB

      IIF 35
  • Smith, Ivor
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB

      IIF 36

    • 9, Danescroft Avenue, London, NW4 2NB, England

      IIF 37

    • 9, Danescroft Avenue, London, NW4 2NB, United Kingdom

      IIF 38 IIF 39
  • Ivor Smith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Danescroft Avenue, London, NW4 2NB, United Kingdom

      IIF 40

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 41
  • Mr Ivor Smith
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Danescroft Avenue, London, NW4 2NB, England

      IIF 42
  • Smith, Ivor
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 30, Market Place, London, W1W 8AP, England

      IIF 43 IIF 44

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 45

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 46
  • Smith, Ivor
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2b, First Avenue, London, NW4 2RJ, England

      IIF 47

    • New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom

      IIF 48

    • 18, Park Street, Salford, M7 4NE, United Kingdom

      IIF 49
  • Smith, Ivor
    British investment manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Danescroft Avenue, London, NW4 2NB, England

      IIF 50
  • Smith, Ivor
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 51
  • Smith, Ivor
    British commpany director born in September 1958

    Registered addresses and corresponding companies

    • 1 Bridge Lane, London, NW11 0EA

      IIF 52
  • Smith, Ivor
    British director born in September 1958

    Registered addresses and corresponding companies
  • Smith, Ivor
    British finance director born in September 1958

    Registered addresses and corresponding companies
  • Smith, Ivor
    British financial director born in September 1958

    Registered addresses and corresponding companies

    • 1 Bridge Lane, London, NW11 0EA

      IIF 63
  • Smith, Ivor
    British property company director born in September 1958

    Registered addresses and corresponding companies

    • 1 Bridge Lane, London, NW11 0EA

      IIF 64
  • Smith, Ivor
    British

    Registered addresses and corresponding companies
  • Smith, Ivor
    British asset manager

    Registered addresses and corresponding companies

    • 3 Shirehall Lane, London, NW4 2PE

      IIF 71
  • Smith, Ivor
    British assett manager

    Registered addresses and corresponding companies

    • 9 Danescroft Avenue, Danescroft Avenue, London, NW4 2NB, England

      IIF 72
  • Smith, Ivor
    British director

    Registered addresses and corresponding companies
  • Smith, Ivor
    British financial director

    Registered addresses and corresponding companies

    • 1 Bridge Lane, London, NW11 0EA

      IIF 76
  • Smith, Ivor
    British property company director

    Registered addresses and corresponding companies

    • 1 Bridge Lane, London, NW11 0EA

      IIF 77
  • Ivor Smith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2b, First Avenue, London, NW4 2RJ, England

      IIF 78
  • Mr Ivor Smith
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 79

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 80

    • 4th Floor, 30, Market Place, London, W1W 8AP, England

      IIF 81 IIF 82

    • 5, Wigmore Street, London, W1U 1PB

      IIF 83 IIF 84

    • 9 Danescroft Avenue, Danescroft Avenue, London, NW4 2NB, England

      IIF 85

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 86

    • 58a, Singleton Road, Salford, M7 4LU, England

      IIF 87
child relation
Offspring entities and appointments 61
  • 1
    ABBEYGREEN LIMITED
    10662263
    8 Durweston Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2021-01-15
    IIF 10 - Director → ME
    Person with significant control
    2017-05-04 ~ 2021-01-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCORD ASSET LIMITED
    NI041537
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2001-09-19 ~ 2003-03-06
    IIF 29 - Director → ME
  • 3
    ACHVA TRUST LIMITED
    05545132
    240-242 Hendon Way, Hendon Central, London, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ 2009-01-28
    IIF 7 - Director → ME
    2005-08-24 ~ 2009-01-28
    IIF 71 - Secretary → ME
  • 4
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-24 ~ 2006-01-12
    IIF 27 - Director → ME
  • 5
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC
    - 2001-08-30 00104394
    SOUTH OCEAN GROUP PLC
    - 2001-08-15 00104394
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-08-15 ~ 2008-09-04
    IIF 30 - Director → ME
  • 6
    ATONIS LIMITED
    11806947
    18 Park Street, Salford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -127,535 GBP2024-02-29
    Officer
    2019-03-18 ~ 2021-01-15
    IIF 49 - Director → ME
  • 7
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-09-19
    IIF 62 - Director → ME
    ~ 1994-04-05
    IIF 67 - Secretary → ME
  • 8
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-05-02 ~ 2002-12-01
    IIF 15 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
    BMO REAL ESTATE PARTNERS LLP
    - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP
    - 2015-09-23 OC338377
    FRR ASSET MANAGEMENT LLP
    - 2008-09-05 OC338377
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-27 ~ 2017-03-07
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 83 - Has significant influence or control → OE
  • 10
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED
    - 2001-03-05 03143222
    GROSVENOR ASSET MANAGEMENT LIMITED
    - 1997-10-29 03143222
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    1996-01-03 ~ 2017-03-07
    IIF 12 - Director → ME
  • 11
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC
    - 2022-07-04 01133893
    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    - 2015-09-28 01133893
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2017-03-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 80 - Has significant influence or control → OE
  • 12
    COLUMBIA THREADNEEDLE REP PM LIMITED - now
    BMO REP PROPERTY MANAGEMENT LIMITED
    - 2022-07-04 08198483
    F&C REIT PROPERTY MANAGEMENT LIMITED
    - 2015-09-28 08198483
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-03 ~ 2017-03-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 84 - Has significant influence or control → OE
  • 13
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC308818, OC302920, OC304608
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (103 parents)
    Officer
    2004-11-24 ~ now
    IIF 39 - LLP Member → ME
  • 14
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC302920, OC304608, OC306992
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    2004-11-05 ~ now
    IIF 38 - LLP Member → ME
  • 15
    DEVONSHIRE UK OPPORTUNITIES GP LIMITED
    SC360679
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 6 - Director → ME
  • 16
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2004-09-01
    IIF 22 - Director → ME
  • 17
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1993-12-21 ~ 1995-09-19
    IIF 54 - Director → ME
    1993-12-21 ~ 1994-04-05
    IIF 75 - Secretary → ME
  • 18
    F&C REIT (CORPORATE DIRECTORS) LIMITED
    - now 03239672
    REIT (CORPORATE DIRECTORS) LIMITED
    - 2009-12-09 03239672
    REIT RETAIL LIMITED
    - 2001-03-05 03239672
    GROSVENOR MANAGEMENT LIMITED
    - 1997-10-29 03239672
    OAKDALE CONTRACTING LTD
    - 1996-11-28 03239672
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    1996-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 19
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED
    - 2009-12-09 03511025
    REIT NURSING HOMES LIMITED
    - 1999-02-17 03511025
    XCLUSIVITY LIMITED
    - 1998-03-09 03511025
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-12-02 ~ 2017-03-07
    IIF 1 - Director → ME
    1998-02-18 ~ 1999-01-20
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 79 - Has significant influence or control → OE
  • 20
    F&C REIT HOLDINGS LIMITED
    06923123
    5 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 21
    FIELDMOUNT INVESTMENTS LIMITED
    03456091
    8 Durweston Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-27 ~ 2021-01-15
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 86 - Has significant influence or control → OE
  • 22
    FRONTMEAD PROPERTIES LIMITED
    03899051
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-02 ~ 2002-12-01
    IIF 23 - Director → ME
  • 23
    GALEFORM LIMITED
    07503329
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 46 - Director → ME
  • 24
    GOLDACRE (OFFICES) LIMITED - now
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    1993-12-21 ~ 1995-09-19
    IIF 55 - Director → ME
    1993-12-21 ~ 1994-04-05
    IIF 73 - Secretary → ME
  • 25
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-01-25 ~ 1995-09-19
    IIF 63 - Director → ME
    1994-01-25 ~ 1994-04-05
    IIF 76 - Secretary → ME
  • 26
    GOLDACRE VENTURES LIMITED
    - now 08049248
    GOLDACRE DATA LIMITED
    - 2014-01-29 08049248
    80 Middlesex Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    91,539 GBP2024-01-31
    Officer
    2013-12-11 ~ 2018-09-01
    IIF 70 - Secretary → ME
  • 27
    GOLDCAT LIMITED
    04802312
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Officer
    2010-05-27 ~ 2022-01-17
    IIF 35 - Director → ME
  • 28
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-03-02 ~ 1995-09-19
    IIF 58 - Director → ME
    1994-03-02 ~ 1994-04-05
    IIF 74 - Secretary → ME
  • 29
    INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
    - now 01969307
    LEE BARON INSURANCE CONSULTANTS LIMITED
    - 1997-02-07 01969307
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2005-12-08
    IIF 57 - Director → ME
    1999-11-08 ~ 2008-09-05
    IIF 66 - Secretary → ME
  • 30
    INTER ATLANTIC TRADING LIMITED
    12906099
    8 Durweston Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ 2021-01-15
    IIF 48 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-01-15
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    LEE BARON COMMERCIAL LIMITED
    - now 02285494 15224619
    OVALBOURNE LIMITED
    - 1988-11-21 02285494
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2005-12-08
    IIF 52 - Director → ME
    ~ 1994-08-01
    IIF 65 - Secretary → ME
  • 32
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04479704, 04465924, 04465928
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - 2003-04-04 04479717 04465924, 04465928, 04479704
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 13 - Director → ME
  • 33
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04479717, 04479704, 04465928
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465924 04479717, 04465928, 04479704
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 16 - Director → ME
  • 34
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04479717, 04479704, 04465924
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - 2003-04-01 04465928 04465924, 04479717, 04479704
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 19 - Director → ME
  • 35
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED
    - 2003-04-01 01332542
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (19 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 18 - Director → ME
  • 36
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484605 04479804
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 17 - Director → ME
  • 37
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04479694, 04466004, 04465980
    HERON HULL INVESTMENTS (NO.2) LIMITED
    - 2003-04-01 04479702 04466004, 04465980, 04479694
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 28 - Director → ME
  • 38
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479702, 04479694, 04466004
    HERON HULL INVESTMENTS (NO.3) LIMITED
    - 2003-04-01 04465980 04466004, 04479702, 04479694
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 24 - Director → ME
  • 39
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04479702, 04479694, 04465980
    HERON HULL INVESTMENTS (NO.4) LIMITED
    - 2003-03-31 04466004 04465980, 04479702, 04479694
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 25 - Director → ME
  • 40
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED
    - 2003-04-01 04484601 04479814
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-24 ~ 2003-08-07
    IIF 21 - Director → ME
  • 41
    LTC TRUST CO
    04263029
    8 Durweston Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2021-01-15
    IIF 69 - Secretary → ME
  • 42
    MESILA UK LIMITED
    10561315
    Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    46,611 GBP2021-11-30
    Officer
    2017-11-30 ~ 2021-01-15
    IIF 51 - Director → ME
  • 43
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-05-03 ~ 2008-11-10
    IIF 31 - Director → ME
  • 44
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED
    - 2000-05-22 02227150
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-03 ~ 2002-07-01
    IIF 34 - Director → ME
  • 45
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-02 ~ 2002-07-01
    IIF 14 - Director → ME
  • 46
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1994-06-20 ~ 1995-09-19
    IIF 53 - Director → ME
  • 47
    RCF DIRECTORS LIMITED
    04429625
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 48
    REIT ASSET MANAGEMENT LIMITED
    03460755
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    IIF 11 - Director → ME
  • 49
    RENTERS PROPERTY TRADING LTD
    12608363
    8 Durweston Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ 2021-01-15
    IIF 50 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-01-15
    IIF 42 - Ownership of shares – 75% or more → OE
  • 50
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-05-02 ~ 2002-07-01
    IIF 20 - Director → ME
  • 51
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    1994-10-01 ~ 1995-01-19
    IIF 56 - Director → ME
    1999-03-30 ~ dissolved
    IIF 8 - Director → ME
    1999-03-30 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 52
    SKYCAP LIMITED
    11074029
    58a Singleton Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,864 GBP2025-03-31
    Officer
    2017-11-21 ~ 2017-11-21
    IIF 47 - Director → ME
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-12-21 ~ 1995-09-19
    IIF 64 - Director → ME
    1993-12-21 ~ 1994-04-05
    IIF 77 - Secretary → ME
  • 54
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 3 - Director → ME
  • 55
    TORAH & CHESED (BH) LIMITED
    - now 01367849
    TORAH & CHESED LIMITED - 2002-11-07
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    625,531 GBP2024-03-31
    Officer
    2009-04-27 ~ 2021-01-15
    IIF 9 - Director → ME
  • 56
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-04-21 ~ 1995-09-19
    IIF 59 - Director → ME
  • 57
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED
    - 1989-06-26 02393741
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2005-03-15
    IIF 61 - Director → ME
  • 58
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    ~ 2003-10-15
    IIF 60 - Director → ME
    ~ 2002-04-15
    IIF 68 - Secretary → ME
  • 59
    WIGMORE STREET NO. 1 LIMITED
    04429422 04429423
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2012-03-06 ~ 2022-01-17
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WIGMORE STREET NO. 2 LIMITED
    04429423 04429422
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2012-03-06 ~ 2022-01-17
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WOODFIELDS SHOW HOMES LLP
    OC414134
    P.o. Box 7010 2nd Floor, 38 Warren Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-11-20 ~ 2022-03-30
    IIF 37 - LLP Member → ME

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