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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

Williams, Hugh Grainger

    Related profiles found in government register
  • Williams, Hugh Grainger
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivyn Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 1

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 2 IIF 3
  • Williams, Hugh Grainger
    British chartered accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkett House, 27 Albemarle St, London, W1S 4BQ, United Kingdom

      IIF 4
  • Williams, Hugh Grainger
    British chartered surveyor born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 5 IIF 6

    • Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom

      IIF 7 IIF 8
  • Williams, Hugh Grainger
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 32
  • Williams, Hugh Grainger
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 13 Nottingham Place, London, W1U 5LE, United Kingdom

      IIF 33
  • Mr Hugh Grainger Williams
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 34

    • Ivy Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 35 IIF 36

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 37 IIF 38
  • Hugh Grainger William
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 39
  • Williams, Hugh Grainger
    British

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 128 IIF 129

    • 78 Copse Hill, London, SW20 0EF

      IIF 130

    • Flat 3 13 Nottingham Place, London, W1U 5LE

      IIF 131
  • Williams, Hugh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ivybank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD, England

      IIF 132
  • Williams, Hugh Grainer
    British

    Registered addresses and corresponding companies

    • Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 133
  • Williams, Hugh Grainger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 108
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 2
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 103 - Secretary → ME
  • 5
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 7 - Director → ME
    2011-12-02 ~ dissolved
    IIF 152 - Secretary → ME
  • 6
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    Burford Golf Club, Swindon Road, Burford, Oxfordshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -57,241 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-11-01 ~ now
    IIF 132 - Director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 15 - Director → ME
    2010-01-29 ~ now
    IIF 62 - Secretary → ME
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 26 - Director → ME
    2010-01-29 ~ now
    IIF 45 - Secretary → ME
  • 10
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 86 - Secretary → ME
  • 13
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 93 - Secretary → ME
  • 14
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 111 - Secretary → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 147 - Secretary → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 19 - Director → ME
    2010-01-29 ~ now
    IIF 65 - Secretary → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 18
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 77 - Secretary → ME
  • 20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 21 - Director → ME
    2010-01-29 ~ now
    IIF 124 - Secretary → ME
  • 21
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 94 - Secretary → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 22 - Director → ME
    2010-01-29 ~ now
    IIF 122 - Secretary → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 133 - Secretary → ME
  • 26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 70 - Secretary → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 27 - Director → ME
  • 36
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 2 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-01-29 ~ now
    IIF 137 - Secretary → ME
  • 39
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 40
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 42
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 115 - Secretary → ME
  • 43
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 44
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 104 - Secretary → ME
  • 45
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 47
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 48
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 5 - Director → ME
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 49
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 142 - Secretary → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 141 - Secretary → ME
  • 52
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 120 - Secretary → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 29 - Director → ME
    2015-03-09 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 9 - Director → ME
    2010-01-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 55
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 56
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 121 - Secretary → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 58
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 59
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 60
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 61
    24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 62
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 63
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 28 - Director → ME
  • 64
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    2008-03-05 ~ now
    IIF 1 - Director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 136 - Secretary → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 67
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 10 - Director → ME
    2010-01-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 68
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 69
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 8 - Director → ME
    2011-12-02 ~ dissolved
    IIF 153 - Secretary → ME
  • 70
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,885 GBP2024-12-31
    Officer
    2014-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,202 GBP2023-01-01 ~ 2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 24 - Director → ME
  • 72
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 74
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ now
    IIF 3 - Director → ME
  • 75
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 16 - Director → ME
    2010-01-29 ~ now
    IIF 139 - Secretary → ME
  • 76
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 77
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 78
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2023-08-23 ~ now
    IIF 17 - Director → ME
    2010-01-29 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 18 - Director → ME
    2010-01-29 ~ now
    IIF 135 - Secretary → ME
  • 80
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 81
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 82
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 25 - Director → ME
    2010-01-29 ~ now
    IIF 123 - Secretary → ME
  • 83
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 84
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ dissolved
    IIF 13 - Director → ME
  • 85
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 12 - Director → ME
  • 86
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 145 - Secretary → ME
  • 87
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 134 - Secretary → ME
  • 88
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 89
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 58 - Secretary → ME
  • 90
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 138 - Secretary → ME
  • 91
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 6 - Director → ME
  • 92
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 94
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 151 - Secretary → ME
  • 95
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 96
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 32 - Director → ME
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 97
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 146 - Secretary → ME
  • 98
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 148 - Secretary → ME
  • 99
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 100
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 101
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 102
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 103
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 104
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 105
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 110 - Secretary → ME
  • 106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 107
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 108
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 107 - Secretary → ME
Ceased 20
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 127 - Secretary → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 41 - Secretary → ME
  • 3
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 4 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 144 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 47 - Secretary → ME
  • 5
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2018-10-24
    IIF 128 - Secretary → ME
  • 6
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 114 - Secretary → ME
  • 7
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 125 - Secretary → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 150 - Secretary → ME
  • 9
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 105 - Secretary → ME
  • 10
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 42 - Secretary → ME
  • 11
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-08-05
    IIF 108 - Secretary → ME
  • 12
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2018-10-24
    IIF 129 - Secretary → ME
  • 13
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 95 - Secretary → ME
  • 14
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2001-03-13
    IIF 130 - Secretary → ME
    2010-01-29 ~ 2014-07-07
    IIF 63 - Secretary → ME
  • 15
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2010-07-02 ~ 2012-03-22
    IIF 80 - Secretary → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 78 - Secretary → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 149 - Secretary → ME
  • 18
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 67 - Secretary → ME
  • 19
    Basement Flat, 13 Nottingham Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 31 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 131 - Secretary → ME
  • 20
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 126 - Secretary → ME

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