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

Hickman, John

    Related profiles found in government register
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British surveyor developer investor born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 18
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 19
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 20
    • 73, Cornhill, London, EC3V 3QQ

      IIF 21 IIF 22
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23 IIF 24
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 25
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British company secretary born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 34
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 35
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 36
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 51
    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 52
  • Hickman, John
    British business person born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 53
  • Hickman, John
    British scaffolding service born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 54
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 55
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 56
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 57
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 70
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 71
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 72
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 73
    • 73, Cornhill, London, EC3V 3QQ

      IIF 74
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 75
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 76
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 77
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 78
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 79
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 80
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 81
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 82
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 83
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 84
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 111 IIF 112
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 113
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 114
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 38
  • 1
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -184,138 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    2015-12-16 ~ now
    IIF 102 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-06-30
    Officer
    2002-06-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,874 GBP2018-04-30
    Officer
    2015-04-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or controlOE
  • 4
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    The Penthouse, 27 Argyll Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 29 - director → ME
    2003-03-04 ~ dissolved
    IIF 80 - secretary → ME
  • 5
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ dissolved
    IIF 20 - director → ME
  • 6
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    419,925 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 3 - director → ME
    2024-05-02 ~ now
    IIF 44 - director → ME
    IIF 66 - director → ME
  • 8
    KINGSTON (THUNDER) LTD - 2014-04-02
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    200 GBP2019-05-31
    Officer
    2012-05-28 ~ dissolved
    IIF 90 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,049,174 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 8 - director → ME
    2024-05-02 ~ now
    IIF 47 - director → ME
    IIF 64 - director → ME
  • 10
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 111 - director → ME
    IIF 16 - director → ME
  • 11
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 112 - director → ME
    IIF 15 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 49 - director → ME
    IIF 6 - director → ME
    IIF 107 - director → ME
  • 13
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 84 - llp-designated-member → ME
    IIF 25 - llp-designated-member → ME
    2009-07-22 ~ dissolved
    IIF 60 - llp-member → ME
  • 14
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    2007-05-10 ~ now
    IIF 1 - director → ME
    2024-05-02 ~ now
    IIF 43 - director → ME
    IIF 62 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    BANTIO PROPERTIES LIMITED - 1994-03-10
    73 Cornhill, London
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,701,087 GBP2024-03-31
    Officer
    2017-09-26 ~ now
    IIF 21 - director → ME
    1994-02-07 ~ now
    IIF 10 - director → ME
    2012-04-01 ~ now
    IIF 104 - director → ME
  • 16
    KINGSTON WGC LTD - 2015-10-02
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    60,513 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-08-17 ~ dissolved
    IIF 100 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 106 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,392 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 110 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 12 - director → ME
    IIF 48 - director → ME
    IIF 67 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,961 GBP2023-03-31
    Officer
    2016-03-24 ~ now
    IIF 109 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2016-05-03 ~ dissolved
    IIF 86 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,518,927 GBP2023-03-31
    Officer
    2020-06-11 ~ now
    IIF 108 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    169,811 GBP2020-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 23 - director → ME
    IIF 88 - director → ME
  • 24
    KINGSTON BARNET LIMITED - 2015-02-27
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -960 GBP2023-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 93 - director → ME
    2014-05-27 ~ dissolved
    IIF 4 - director → ME
  • 25
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2011-05-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Right to appoint or remove directorsOE
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 63 - director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 46 - director → ME
    IIF 68 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-11-09 ~ dissolved
    IIF 65 - director → ME
  • 29
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    2011-07-15 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75%OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 114 - Right to appoint or remove directorsOE
  • 30
    MARBOND LTD - 2024-11-19
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,811 GBP2018-03-31
    Officer
    2016-08-27 ~ dissolved
    IIF 87 - director → ME
  • 32
    SEABOARD PROPERTIES LTD - 2022-10-07
    8 Bank Street, Balintore, Tain, Scotland
    Corporate (2 parents)
    Equity (Company account)
    12,470 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Right to appoint or remove directorsOE
  • 33
    8 Bank Street, Balintore, Tain, Ross-shire
    Corporate (2 parents)
    Equity (Company account)
    469,476 GBP2023-10-31
    Officer
    2012-10-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Officer
    1996-07-12 ~ now
    IIF 11 - director → ME
    2013-08-19 ~ now
    IIF 103 - director → ME
  • 35
    MARBOND INVESTMENTS LIMITED - 2005-01-21
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -4,880 GBP2024-03-31
    Officer
    1994-05-20 ~ now
    IIF 18 - director → ME
    2020-03-26 ~ now
    IIF 105 - director → ME
  • 36
    The Penthouse, 27 Argyll Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 37
    24 Haymarket Haymarket, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,947,961 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 85 - director → ME
  • 38
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-05-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
Ceased 29
  • 1
    124 City Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 35 - director → ME
  • 2
    Manor Farm The Green, Lubenham, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    -25,927 GBP2023-03-31
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 37 - director → ME
  • 3
    CLEVERSEAL LIMITED - 1991-01-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1992-12-28
    IIF 36 - director → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    ~ 2020-02-17
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,847 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 26 - director → ME
  • 6
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,890 GBP2024-03-31
    Officer
    ~ 1994-05-05
    IIF 31 - director → ME
  • 7
    5 London Road, Rainham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    88,992 GBP2024-03-31
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 19 - director → ME
    2019-06-03 ~ 2022-02-02
    IIF 89 - director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-03 ~ 2022-02-02
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    The Penthouse, 27 Argyll Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ 2010-07-05
    IIF 51 - director → ME
    2003-03-04 ~ 2010-07-05
    IIF 71 - director → ME
    2003-01-13 ~ 2003-03-04
    IIF 78 - secretary → ME
  • 9
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 40 - director → ME
    2011-08-18 ~ 2018-07-24
    IIF 99 - director → ME
    2012-01-10 ~ 2018-07-24
    IIF 17 - director → ME
    2011-08-18 ~ 2016-01-14
    IIF 79 - secretary → ME
  • 10
    CADMAR LIMITED - 2007-09-04
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-05-20
    IIF 32 - director → ME
  • 11
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 97 - director → ME
    2015-10-28 ~ 2015-10-28
    IIF 9 - director → ME
  • 12
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,854 GBP2024-03-31
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 96 - director → ME
    IIF 5 - director → ME
  • 13
    55 High Street Moss And Co, High Street Wimbledon, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 69 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,961 GBP2023-03-31
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 24 - director → ME
  • 15
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    73 Cornhill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    2012-12-07 ~ 2019-03-28
    IIF 38 - director → ME
  • 18
    VICTOIRE LARMENIER FOUNDATION - 2010-09-17
    Larmenier Centre, 162 East End Road, East Finchley, London
    Corporate (10 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 33 - director → ME
  • 19
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-20
    IIF 27 - director → ME
  • 20
    1st Floor 5 Century Court, Tolpits Lane, Watford
    Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2024-03-30
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 91 - director → ME
  • 21
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -694 GBP2024-03-30
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 98 - director → ME
  • 22
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -697 GBP2024-03-30
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 92 - director → ME
  • 23
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    -5,677 GBP2023-03-31
    Officer
    2019-01-10 ~ 2020-12-24
    IIF 22 - director → ME
    2020-12-24 ~ 2021-02-25
    IIF 42 - director → ME
    IIF 61 - director → ME
    2016-08-27 ~ 2020-12-24
    IIF 95 - director → ME
  • 24
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    ~ 1994-02-28
    IIF 28 - director → ME
  • 25
    KINGSTON PINNACLE LTD - 2019-03-22
    73 Cornhill, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,847,148 GBP2024-02-29
    Officer
    2015-04-27 ~ 2019-03-29
    IIF 39 - director → ME
    2014-11-12 ~ 2019-09-25
    IIF 101 - director → ME
    2014-11-12 ~ 2019-03-29
    IIF 14 - director → ME
  • 26
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Corporate (15 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 34 - director → ME
  • 27
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 94 - director → ME
  • 28
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 2 - director → ME
  • 29
    CHARMDREAM PUBLIC LIMITED COMPANY - 2003-02-27
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 57 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.