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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

Walters, Simon Howard

    Related profiles found in government register
  • Walters, Simon Howard
    British born in April 1963

    Registered addresses and corresponding companies

    • Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

      IIF 1
  • Walters, Simon Howard
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British chartered accountant

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 29

    • Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 30

    • Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England

      IIF 31 IIF 32
  • Walters, Simon Howard
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 85

    • Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 86
  • Walters, Simon Howard
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 87
  • Walters, Simon Howard
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England

      IIF 88

    • 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 89
  • Walters, Simon Howard

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 90

    • 50, Flower Lane, London, NW7 2JL, United Kingdom

      IIF 91

    • 50, Flower Lane, Mill Hill, London, NW7 2JL

      IIF 92

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 93

    • Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

      IIF 94

    • Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England

      IIF 95 IIF 96

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 97 IIF 98
  • Walters, Simon

    Registered addresses and corresponding companies

    • Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 99
  • Mr Simon Howard Walters
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 89
  • 1
    AFC ENERGY PLC
    - now 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-07-02
    IIF 72 - Director → ME
  • 2
    ASH COURT COMMUNITY LIMITED
    - now 02938894
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 74 - Director → ME
  • 3
    ASPEN VILLAGE LIMITED
    - now 04500186
    CROSSWAVE UK LIMITED - 2002-11-19
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 71 - Director → ME
  • 4
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179 08670394, 06275636, 06418919... (more)
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2002-08-20
    IIF 87 - Director → ME
  • 5
    BILSTON & BATTERSEA ENAMELS LIMITED - now
    BILSTON AND BATTERSEA ENAMELS PLC
    - 2005-06-23 00925912
    BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
    COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
    C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
    Active Corporate (29 parents)
    Officer
    1999-10-05 ~ 2001-03-14
    IIF 89 - Director → ME
  • 6
    BLACKBERRY HILL LIMITED
    05127085
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 80 - Director → ME
  • 7
    BONNEYCOURT LIMITED
    02876222
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 52 - Director → ME
  • 8
    BWI REALISATIONS 2012 LIMITED - now
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED
    - 2012-02-27 04325200 02025400, 00274278, 04349179... (more)
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 03383722, 05585342, 03162309... (more)
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2002-08-20
    IIF 85 - Director → ME
    2002-01-21 ~ 2002-02-25
    IIF 27 - Secretary → ME
  • 9
    CALVERCARE LIMITED
    02940016
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 58 - Director → ME
  • 10
    CEDAR GARDENS CARE LTD.
    03582775
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 40 - Director → ME
  • 11
    CEL AI PLC - now
    CELLULAR GOODS PLC
    - 2024-02-08 11537452 15399705
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    9th Floor 16, Great Queen Street, London, England
    Active Corporate (20 parents)
    Officer
    2020-11-09 ~ 2022-12-31
    IIF 81 - Director → ME
    2020-11-09 ~ 2022-08-31
    IIF 93 - Secretary → ME
  • 12
    DASH ARTS LIMITED - now
    DASH SEASONS - 2011-05-25
    FESTIVAL OF JEWISH ARTS & CULTURE
    - 2007-04-30 04246467
    Unit 22 Toynbee Studios, 28 Commercial Street, London
    Active Corporate (30 parents)
    Total Assets Less Current Liabilities (Company account)
    46,902 GBP2016-03-31
    Officer
    2002-12-17 ~ 2005-03-08
    IIF 28 - Secretary → ME
  • 13
    DAVID LEWIS & PARTNERS LIMITED
    01234483
    76 Gloucester Place, London
    Active Corporate (12 parents)
    Equity (Company account)
    537,171 GBP2024-03-31
    Officer
    1993-11-01 ~ 1997-02-07
    IIF 13 - Director → ME
  • 14
    DEFENCE HOLDINGS PLC - now
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC
    - 2025-01-28 12187837
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-01 ~ 2022-03-31
    IIF 82 - Director → ME
  • 15
    DIOMARK CARE LIMITED
    03186969
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 51 - Director → ME
  • 16
    EMERGING MARKET MINERALS PLC - now
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC
    - 2008-09-23 05980987
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-09-16
    IIF 73 - Director → ME
    2006-12-01 ~ 2008-09-16
    IIF 24 - Secretary → ME
  • 17
    EMIGRE LIMITED
    - now 05423448
    TRAFFIC (UK) LIMITED - 2011-08-08
    1st Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,688,337 GBP2024-06-30
    Officer
    2012-05-03 ~ now
    IIF 96 - Secretary → ME
  • 18
    FDS RECRUIT LIMITED
    09128527
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ 2015-03-30
    IIF 83 - Director → ME
  • 19
    FLEXIBLE DIRECTOR SOLUTIONS LIMITED
    06971566
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2015-03-30
    IIF 61 - Director → ME
  • 20
    FLEXIBLE DIRECTORS LIMITED
    - now 02981811 09441132, 09441163
    D F M LIMITED
    - 2013-11-05 02981811
    3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Equity (Company account)
    812 GBP2024-03-30
    Officer
    2003-09-01 ~ 2015-03-30
    IIF 29 - Director → ME
    2010-06-16 ~ 2015-04-22
    IIF 91 - Secretary → ME
  • 21
    FLEXIBLE FINANCE DIRECTORS LIMITED
    09440962
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 66 - Director → ME
  • 22
    FLEXIBLE HR DIRECTORS LIMITED
    09441132 02981811, 09441163
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 64 - Director → ME
  • 23
    FLEXIBLE IT DIRECTORS LIMITED
    09441163 02981811, 09441132
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 67 - Director → ME
  • 24
    FLEXIBLE MARKETING DIRECTORS LIMITED
    09441174
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 65 - Director → ME
  • 25
    FLEXIBLE SALES DIRECTORS LIMITED
    09441031
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 68 - Director → ME
  • 26
    FOREST CAMDEN LIMITED
    06428118
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 55 - Director → ME
  • 27
    FOREST CHIGWELL LIMITED
    06428076
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 53 - Director → ME
  • 28
    FOREST CROWTHORNE LIMITED
    06428083
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 44 - Director → ME
  • 29
    FOREST ELLERN MEDE LIMITED
    06428104
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 56 - Director → ME
  • 30
    FOREST ELSTREE AND BOREHAMWOOD LIMITED
    06428105
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 48 - Director → ME
  • 31
    FOREST FARINGDON LIMITED
    06428106
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 36 - Director → ME
  • 32
    FOREST GILLINGHAM LIMITED
    06428081
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 35 - Director → ME
  • 33
    FOREST GREAT MISSENDEN LIMITED
    06428103
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 46 - Director → ME
  • 34
    FOREST HEALTHCARE ACQUISITIONS LIMITED
    - now 06428194
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED
    - 2007-11-19 06428194
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 49 - Director → ME
  • 35
    FOREST HEALTHCARE FINANCE LIMITED
    06428047
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 42 - Director → ME
  • 36
    FOREST HEALTHCARE LIMITED
    - now 02937242
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2005-06-23 ~ 2011-04-17
    IIF 70 - Director → ME
  • 37
    FOREST HEALTHCARE OPERATIONS LIMITED
    - now 06428146
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED
    - 2007-11-19 06428146
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 33 - Director → ME
  • 38
    FOREST HINGHAM LIMITED
    06428011
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 43 - Director → ME
  • 39
    FOREST ISLINGTON LIMITED
    06428117
    Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 38 - Director → ME
  • 40
    FOREST MAIDSTONE LIMITED
    06428087
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 41 - Director → ME
  • 41
    FOREST NEW BARNET LIMITED
    06428075
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 34 - Director → ME
  • 42
    FOREST WOKINGHAM LIMITED
    06428353
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 37 - Director → ME
  • 43
    GAGESTYLE LIMITED
    02019724
    76 Gloucester Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Officer
    1994-12-16 ~ 1997-02-07
    IIF 1 - Director → ME
  • 44
    GRACE MANOR CARE LIMITED
    03690816
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 57 - Director → ME
  • 45
    HASSINGHAM LIMITED
    05509279
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 50 - Director → ME
  • 46
    HEADLINE FD LIMITED
    09496943
    28 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    612,523 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 47
    HERIOTS RESIDENTIAL LIMITED
    07158058
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2021-06-21
    IIF 98 - Secretary → ME
  • 48
    HOMELINK HEALTHCARE LIMITED
    09767951
    Mimet House, 5a Praed Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,631,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 30 - Director → ME
    2020-12-14 ~ now
    IIF 99 - Secretary → ME
  • 49
    HR DIRECTOR SOLUTIONS LIMITED
    06918846
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2015-03-30
    IIF 63 - Director → ME
  • 50
    INTERSECTION LIMITED
    05777337
    Penylan 50 Flower Lane, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-09-20 ~ now
    IIF 95 - Secretary → ME
  • 51
    INTERSECTION MEDIA LIMITED
    04685161
    Penylan 50 Flower Lane, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -153,502 GBP2024-03-31
    Officer
    2003-03-04 ~ now
    IIF 26 - Secretary → ME
  • 52
    INVALUABLE GROUP LIMITED - now
    THESAURUS GROUP LIMITED
    - 2000-09-07 02374256 02412438
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2024-12-31
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 94 - Secretary → ME
  • 53
    IT DIRECTOR SOLUTIONS LIMITED
    08910551
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-03-30
    IIF 88 - Director → ME
  • 54
    L. A. S. LIMITED
    - now 00349678
    M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-10 ~ 1999-06-25
    IIF 2 - Director → ME
  • 55
    LEDALE INVESTMENT HOLDINGS LIMITED
    - now 03068857
    MISLEX (99) LIMITED - 1995-08-04
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1995-09-15 ~ 1997-02-07
    IIF 5 - Director → ME
  • 56
    LEDALE PROPERTY HOLDINGS LIMITED
    - now 00999817 01077825
    CITYSIDE ESTATES LIMITED - 1977-12-31
    76 Gloucester Place, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -239,955 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 7 - Director → ME
  • 57
    LEDALE SECURITIES LIMITED
    - now 03068854
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Officer
    1995-09-15 ~ 1997-02-07
    IIF 11 - Director → ME
  • 58
    LEGAL DIRECTOR SOLUTIONS LIMITED
    07027601
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2015-03-30
    IIF 62 - Director → ME
  • 59
    MARYLEBONE PROPERTY COMPANY LIMITED
    - now 01909551 01077825
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 16 - Director → ME
  • 60
    MARYLEBONE PROPERTY HOLDINGS LIMITED
    - now 01134338
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 8 - Director → ME
  • 61
    MARYLEBONE PROPERTY INVESTMENTS LIMITED
    - now 02660389 01276055
    TACONIC LIMITED - 1992-01-21
    Catherine House, 76 Gloucester Place, London
    Active Corporate (10 parents)
    Equity (Company account)
    17,139,370 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 18 - Director → ME
  • 62
    MOLYNEUX MANAGEMENT SERVICES LIMITED
    - now 01136235
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    -908,850 GBP2024-03-31
    Officer
    1993-11-01 ~ 1997-02-07
    IIF 4 - Director → ME
  • 63
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
    LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
    MARYLEBONE PROPERTY CORPORATION LIMITED
    - 2005-07-11 02222861 05491973
    RUTHDALE PLC - 1993-10-25
    MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
    RUTHDALE LIMITED - 1988-03-21
    76,gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 12 - Director → ME
  • 64
    MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
    - now 01068516
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    76 Gloucester Place, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 6 - Director → ME
  • 65
    MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
    01064199
    76 Gloucester Place, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 14 - Director → ME
  • 66
    MOLYNEUX SECURITIES LIMITED
    01116564
    76 Gloucester Place, London
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 15 - Director → ME
  • 67
    NORSTON INVESTMENTS LIMITED
    - now 02735040
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Active Corporate (12 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 17 - Director → ME
  • 68
    NORSTON LIMITED
    02143709
    76 Gloucester Place, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 9 - Director → ME
  • 69
    OAK TREE COMMON LIMITED
    - now 04035043
    ARBOURCOURT TRADING LIMITED - 2000-08-30
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-31 ~ 2011-04-17
    IIF 77 - Director → ME
  • 70
    OLDBROOK SECURITIES LIMITED
    - now 00957779
    LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
    76 Gloucester Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    -790,678 GBP2024-03-31
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 10 - Director → ME
  • 71
    OTAQ PLC
    - now 11429299 12553891, SC498922
    HERTSFORD CAPITAL PLC
    - 2020-06-24 11429299
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-06-26
    IIF 59 - Director → ME
    2020-03-31 ~ 2020-06-26
    IIF 90 - Secretary → ME
  • 72
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 39 - Director → ME
  • 73
    PHOENIX HEALTHCARE LIMITED
    - now 02820998
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 45 - Director → ME
  • 74
    PINEHURST CARE LIMITED
    03054652
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 47 - Director → ME
  • 75
    PRESTIGE BABIES LIMITED
    07220608
    13 Hampstead Way, Hampstead Garden Suburb, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 76
    SHANI LIMITED - now
    SHANI FASHION INDUSTRIES LIMITED
    - 2000-01-06 00559471
    QUALITY FASHIONS LIMITED - 1982-09-09
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -96,516 GBP2024-12-31
    Officer
    1998-03-10 ~ 1999-06-25
    IIF 3 - Director → ME
  • 77
    SIGNATURE DISH LIMITED
    12617163
    Penylan Studios 50 Flower Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,665 GBP2024-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 86 - Director → ME
  • 78
    T.I.S. PROPERTY SERVICES LIMITED
    - now 00740383
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 79
    TAMEHAVEN LIMITED
    03001726
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 54 - Director → ME
  • 80
    THE RESTAURANT CLUB LIMITED
    09734035
    Penylan Studios, 50 Flower Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -742 GBP2024-08-31
    Officer
    2015-08-14 ~ now
    IIF 32 - Director → ME
  • 81
    THESAURUS INFORMATION LIMITED
    - now 02412438
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 22 - Secretary → ME
  • 82
    TPS DEZ RETENTIONS LIMITED
    10257936
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 83
    TPS MA OLD MARYLEBONE LIMITED
    09119428
    100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 60 - Director → ME
  • 84
    TPS SECURE PROPERTY GROWTH FUND GP LIMITED
    06961133
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2013-10-11
    IIF 76 - Director → ME
  • 85
    TRACE PUBLICATIONS LIMITED
    - now 02967760
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (22 parents)
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 23 - Secretary → ME
  • 86
    UXBRIDGE PROPERTIES LTD - now
    HOME FARM RADLETT LIMITED
    - 2004-09-16 03864299
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Officer
    1999-10-25 ~ 2002-05-31
    IIF 78 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 21 - Secretary → ME
  • 87
    WOOD HALL INVESTMENTS LIMITED - now
    WOOD HALL FARM LIMITED
    - 2011-04-14 03823754
    Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,342,781 GBP2024-12-31
    Officer
    2000-02-29 ~ 2002-05-31
    IIF 75 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 25 - Secretary → ME
  • 88
    WOOD HALL SECURITIES LIMITED
    - now 02777126 03823737, 14172858
    ANDREW LYNTON HOLDINGS LIMITED
    - 2000-02-09 02777126
    PRECIS (1187) LIMITED - 1993-05-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 79 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 19 - Secretary → ME
  • 89
    WOOD HALL STUD LIMITED
    - now 02904418
    UPLANDS BLOODSTOCK LIMITED
    - 1999-07-23 02904418
    HEPWARD LIMITED - 1994-03-23
    Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,048,720 GBP2024-12-31
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 69 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 20 - Secretary → ME

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