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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

Mr Timothy Guy Farrow

    Related profiles found in government register
  • Mr Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 13
  • Farrow, Timothy Guy
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 29 IIF 30

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 31
  • Farrow, Timothy Guy
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom

      IIF 32
  • Farrow, Timothy Guy
    British born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British company director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 33, Donne Place, London, SW3 2NH

      IIF 40
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British born in May 1956

    Registered addresses and corresponding companies

    • 11, Farm Place, London, W8 7SX

      IIF 49 IIF 50 IIF 51

    • Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 52
  • Farrow, Timothy Guy
    British company director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Registered addresses and corresponding companies

    • 11, Farm Place, London, W8 7SX

      IIF 57

    • Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 58
  • Farrow, Timothy Guy
    British director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British regional managing director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Tim
    British director born in July 1956

    Registered addresses and corresponding companies
  • Farrow, Tim
    British director

    Registered addresses and corresponding companies

    • 11 Farm Place, London, W8 7SX

      IIF 110
child relation
Offspring entities and appointments
Active 18
  • 1
    KENRICK TELFORD LTD - 2020-01-22
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,604 GBP2024-06-30
    Officer
    2020-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Forsters Llp, 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 4
    RER DEPTFORD LIMITED - 2024-03-19
    Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 23 - Director → ME
  • 7
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 26 - Director → ME
  • 9
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    786,645 GBP2024-04-30
    Officer
    2015-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,799,896 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 29 - Director → ME
  • 11
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,773 GBP2021-03-31
    Officer
    2018-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 12
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 15 - Director → ME
  • 14
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 19 - Director → ME
  • 16
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    ARCHVADE LIMITED - 2015-06-06
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,566 GBP2024-07-31
    Officer
    2010-07-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 80
  • 1
    AVERYMARK LIMITED - 2010-06-03 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2008-11-11
    IIF 53 - Director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    2006-09-27 ~ 2009-01-08
    IIF 62 - Director → ME
  • 3
    BART (NO. 19) LIMITED - 1989-01-27
    18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    ~ 1995-01-05
    IIF 105 - Director → ME
  • 4
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-11-11
    IIF 107 - Director → ME
    2007-03-20 ~ 2008-11-11
    IIF 110 - Secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-10-11
    IIF 70 - Director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 63 - Director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-11
    IIF 55 - Director → ME
  • 8
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 69 - Director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-11-11
    IIF 54 - Director → ME
  • 10
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 67 - Director → ME
  • 11
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 78 - Director → ME
  • 12
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 41 - Director → ME
  • 13
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 75 - Director → ME
  • 14
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 82 - Director → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-11-11
    IIF 88 - Director → ME
  • 16
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27 04065907, 04065917, 02260505
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 81 - Director → ME
  • 17
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 93 - Director → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-11-11
    IIF 72 - Director → ME
  • 19
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 61 - Director → ME
  • 20
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 79 - Director → ME
  • 21
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-11-11
    IIF 108 - Director → ME
  • 22
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30 04065904, 04065917, 02260505
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 68 - Director → ME
  • 23
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17 04065904, 04065907, 02260505
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 65 - Director → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-11-11
    IIF 109 - Director → ME
  • 25
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-29 ~ 2008-11-11
    IIF 73 - Director → ME
  • 26
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2008-11-11
    IIF 45 - Director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-11-11
    IIF 56 - Director → ME
  • 28
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 90 - Director → ME
  • 29
    Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,395 GBP2024-11-30
    Officer
    1992-08-20 ~ 1992-12-23
    IIF 102 - Director → ME
  • 30
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01454067, 01861151
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 98 - Director → ME
  • 31
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-26 ~ 2008-11-11
    IIF 57 - Director → ME
  • 32
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 86 - Director → ME
  • 33
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-11-11
    IIF 74 - Director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 77 - Director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 60 - Director → ME
  • 36
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 44 - Director → ME
  • 37
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 42 - Director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 35 - Director → ME
  • 39
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 34 - Director → ME
  • 40
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 50 - Director → ME
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2008-11-11
    IIF 94 - Director → ME
  • 42
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 101 - Director → ME
  • 43
    BART SEVENTY FIVE LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 100 - Director → ME
  • 44
    BART SEVENTY SIX LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 106 - Director → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 64 - Director → ME
  • 46
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-04
    IIF 52 - Director → ME
  • 47
    BART THIRTY SIX LIMITED - 1990-02-23
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    ~ 1992-05-20
    IIF 103 - Director → ME
  • 48
    BART FORTY LIMITED - 1990-05-21
    42 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    ~ 1992-05-20
    IIF 104 - Director → ME
  • 49
    BART (NO. 24) LIMITED - 1989-02-13
    28 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    ~ 1992-05-20
    IIF 99 - Director → ME
  • 50
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 92 - Director → ME
  • 51
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,579 GBP2018-06-30
    Officer
    2004-08-11 ~ 2004-08-27
    IIF 58 - Director → ME
  • 52
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 91 - Director → ME
  • 53
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 49 - Director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 87 - Director → ME
  • 55
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 84 - Director → ME
  • 56
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 83 - Director → ME
  • 57
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 85 - Director → ME
  • 58
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29 04152665
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2006-09-27 ~ 2007-07-02
    IIF 89 - Director → ME
  • 59
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 66 - Director → ME
  • 60
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 59 - Director → ME
  • 61
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2008-11-11
    IIF 43 - Director → ME
  • 62
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-11-11
    IIF 80 - Director → ME
  • 63
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ 2021-03-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 64
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-25 ~ 2021-03-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 65
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ 2010-05-28
    IIF 40 - Director → ME
  • 66
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 51 - Director → ME
  • 67
    ST JAMES HOMES LIMITED - 2002-10-01 04085303
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    IIF 97 - Director → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2000-12-08 ~ 2003-05-31
    IIF 96 - Director → ME
  • 69
    ST JAMES GROUP LIMITED - 2002-10-01 03190056
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2000-10-03 ~ 2003-05-31
    IIF 95 - Director → ME
  • 70
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 76 - Director → ME
  • 71
    5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-04-20 ~ 2012-01-31
    IIF 32 - Director → ME
  • 72
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 71 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    IIF 33 - Director → ME
  • 74
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 38 - Director → ME
  • 75
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 39 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-12-04
    IIF 47 - Director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 48 - Director → ME
  • 78
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 46 - Director → ME
  • 79
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 37 - Director → ME
  • 80
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 36 - Director → ME

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