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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Paul Simon

    Related profiles found in government register
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Avenue, London, N21 3NA, United Kingdom

      IIF 20
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 21
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 22

    • 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 23
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 24

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 25

    • St John Street, London, EC1M 4JN, United Kingdom

      IIF 26

    • House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 27

    • Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 28 IIF 29

    • 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 38

    • 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 45

    • 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 46

    • 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 47

    • 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 48 IIF 49
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 59
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 60

    • 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 61
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 62
  • Godfrey, Paul
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 63

    • Canfield Place, London, NW6 3BT, England

      IIF 64

    • Canfield Place, London, NW6 3BT, United Kingdom

      IIF 65
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canfield Place, London, England, NW6 3BT, England

      IIF 66

    • South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 67
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canfield Place, London, NW6 3BT, United Kingdom

      IIF 68
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canfield Place, London, England, NW6 3BT, England

      IIF 69

    • Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 70
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 71 IIF 72
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 73
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 74
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 75

    • C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 76 IIF 77 IIF 78

    • South View Road, Pinner, HA5 3XZ

      IIF 79

    • 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 80 IIF 81
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canfield Place, London, England, NW6 3BT, England

      IIF 116 IIF 117 IIF 118

    • Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 119

    • C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 120
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 123
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 124
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 125
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • Gunnersbury Drive, London, W5 4LL

      IIF 126
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 127
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Canfield Place, London, England, NW6 3BT, England

      IIF 128

    • C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 129 IIF 130
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 131
child relation
Offspring entities and appointments 72
  • 1
    15 KINGSCROFT ROAD MANAGEMENT COMPANY LIMITED
    08538458
    2 Zen Villas, 15 Kingscroft Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 60 - Director → ME
  • 2
    39 FITZJOHNS AVENUE LIMITED
    10658465
    100 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 23 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    ACTIOPRIMA LTD
    08479067
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 4
    ADELAIDE WHARF LLP
    OC341073
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 5
    AFRC LIMITED
    - now 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC
    - 2004-08-25 01842840
    ASTORSHIELD LIMITED
    - 1999-08-03 01842840
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-31 ~ 2004-08-25
    IIF 122 - Director → ME
    2013-05-14 ~ 2016-10-24
    IIF 123 - Director → ME
  • 6
    AUGUSTINES ROAD LTD
    08091235
    171 Lukin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELSIZE GARAGES LTD
    11830306
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 32 - Director → ME
  • 8
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 18 - Director → ME
  • 9
    BELSIZE LTD
    09856861
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 88 - Ownership of shares – 75% or more → OE
    2019-03-27 ~ 2022-05-06
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BERKELEY FROST LIMITED
    07287184
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 69 - Director → ME
  • 11
    CAIRNS WHARF LLP
    OC350827
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CALVIN LTD
    09144988
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CALVIN STREET LIMITED
    09136426
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 14
    CERTUS SALES (UK) LIMITED
    - now 07900854
    SANTA MONICA LIMITED
    - 2012-01-23 07900854
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEVE ROAD 1 LIMITED
    10078534
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CLEVE ROAD LTD
    08602271
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 45 - Director → ME
  • 17
    CSL (2012) LIMITED - now
    CERTUS SALES LIMITED
    - 2012-07-31 04147682
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 66 - Director → ME
  • 18
    D.TREVOR WILLIAMS LIMITED
    00391026
    10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ 2018-07-20
    IIF 126 - Director → ME
  • 19
    EDGWARE LIMITED
    15774208
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 5 - Director → ME
  • 20
    ESPALIER GARDENS LTD
    11926715
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    FITZJOHNS AVENUE HAMPSTEAD LTD
    10134859
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    FITZJOHNS AVENUE LTD
    10144850
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 127 - Has significant influence or control → OE
  • 23
    FITZJOHNS AVENUE PROJECT LTD
    11830463
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 19 - Director → ME
  • 24
    FORTUNE MOXON LIMITED
    13845631
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 58 - Director → ME
    2024-06-18 ~ now
    IIF 2 - Director → ME
  • 25
    FREEDOM RECRUITMENT LIMITED
    03319378
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGES ROAD LTD
    10750887
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 71 - Director → ME
    2017-05-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-02 ~ 2020-02-27
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    GILLS HILL LANE LIMITED
    - now 07531066
    ZEN DEVELOPMENTS LIMITED
    - 2012-09-27 07531066
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 43 - Director → ME
  • 28
    GODFREY ARCHITECTURE LTD
    11268481
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    GODFREY CONSTRUCTION (LONDON) LTD
    - now 10021515
    ZEN CONSTRUCTION (LONDON) LIMITED
    - 2016-12-01 10021515
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 24 - Director → ME
    2016-02-23 ~ 2016-02-23
    IIF 72 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GODFREY GROUP LTD
    10465182
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 31
    GODFREY INVESTMENTS (LONDON) LTD
    07120423
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    GODFREY LONDON LTD
    10471494
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 33
    GRACIE GROUP LIMITED
    16390401
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 8 - Director → ME
  • 34
    H Z WAY LTD
    07453126
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 111 - Has significant influence or control → OE
  • 35
    HEATH DRIVE LTD
    08669714
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 79 - LLP Member → ME
  • 37
    JCJS MANAGEMENT LIMITED
    13844412
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-01-22
    IIF 57 - Director → ME
    2022-03-07 ~ 2023-10-16
    IIF 59 - Director → ME
    2025-04-10 ~ now
    IIF 4 - Director → ME
    2024-01-18 ~ 2024-04-10
    IIF 22 - Director → ME
  • 38
    KILBURN HIGH ROAD LTD
    10493480
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    KINGMAKER BARNET LTD
    11431135
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 87 - Ownership of shares – 75% or more → OE
  • 40
    KINGMAKER HOLDINGS LIMITED
    13447391
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 41
    KINGMAKER INVESTMENT 1 LIMITED
    13451270
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 42
    KINGMAKER INVESTMENT 2 LIMITED
    13451254
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 55 - Director → ME
  • 43
    KINGMAKER MEADOW LIMITED
    13448803
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 44
    KINGMAKER PROPERTIES LLP
    OC422290
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 114 - Has significant influence or control → OE
  • 45
    KINGSCROFT DEVELOPMENTS LTD
    07363914
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 61 - Director → ME
  • 46
    LANGLAND GARDENS LTD
    09356353
    171 Lukin Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 17 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LIDDELL ROAD WEST HAMPSTEAD LTD
    12495736
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 48
    LIDDELL ROAD WEST HAMPSTEAD ONE LTD
    12500718
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 49
    MELBOURNE WHARF LLP
    OC348137
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 50
    MICRO FUSION 2004-4 LLP
    - now OC307738
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 81 - LLP Member → ME
  • 51
    MJB AGENCIES LTD
    06759667
    29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 38 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MODELBOND LIMITED
    02867439
    4-6 Canfield Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 121 - Director → ME
    2013-05-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 53
    MOREALAND LIMITED
    13684491
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 15 - Director → ME
  • 54
    MOXON ONE LIMITED
    13806099
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 52 - Director → ME
    2025-04-10 ~ now
    IIF 7 - Director → ME
    2021-12-17 ~ 2024-04-10
    IIF 53 - Director → ME
  • 55
    NETHERHALL GARDENS HAMPSTEAD LTD
    09790731
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 39 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-06
    IIF 108 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-07-19
    IIF 92 - Ownership of shares – 75% or more → OE
  • 56
    NETHERHALL GARDENS LTD
    09136349
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 48 - Director → ME
  • 57
    ONE20 DEVELOPMENTS LIMITED
    09455134
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2016-09-13
    IIF 21 - Director → ME
    2015-02-24 ~ dissolved
    IIF 20 - Director → ME
  • 58
    P & R INVESTMENTS LIMITED
    - now 06600115
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 28 - Director → ME
    2010-09-01 ~ 2010-09-02
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PINNER HILL ESTATE LIMITED
    - now 03837884
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 67 - Director → ME
    2000-10-26 ~ 2005-10-11
    IIF 125 - Director → ME
  • 60
    RENAISSANCE BELSIZE LTD
    10342961
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 61
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-05-12 ~ now
    IIF 63 - Director → ME
  • 62
    STANMORE GARDENS LIMITED
    16592218
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 10 - Director → ME
  • 63
    SYDNEY WHARF LLP
    OC346073
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Ladyfield House, Station Road, Wilmslow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-10
    IIF 74 - Director → ME
    2017-10-10 ~ 2022-11-10
    IIF 124 - Director → ME
  • 65
    TIMELESS RELEASING LLP
    - now OC305320
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 80 - LLP Member → ME
  • 66
    TOPHATCO LIMITED
    13225063
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 51 - Director → ME
    2025-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 67
    VALLANCE ROAD LTD
    09521808
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 68
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 25 - Director → ME
    2025-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 69
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 105 - Has significant influence or control → OE
  • 70
    WEST HAMPSTEAD LIMITED
    13023940
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 104 - Has significant influence or control → OE
  • 71
    WEST HAMPSTEAD ONE LIMITED
    13016387
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 72
    ZEN DEVELOPMENTS LIMITED
    08232261
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE

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