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
Individuals in focus
Mr Timothy Guy Farrow
- British born in May 1956
Mr Timothy Guy Farrow
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
IIF 1 IIF 2 IIF 3 (more)Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
IIF 8 IIF 9 IIF 10Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
IIF 11 IIF 12
- British born in May 1956
Timothy Guy Farrow
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
IIF 13
- British born in May 1956
Farrow, Timothy Guy
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
IIF 14 IIF 15 IIF 16 (more)Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom
IIF 28
- British director born in May 1956
Farrow, Timothy Guy
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1956
Farrow, Timothy Guy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom
IIF 32
- British born in May 1956
Farrow, Timothy Guy
Resident in Uk
Registered addresses and corresponding companies - British company director born in May 1956
Farrow, Timothy Guy
Resident in Uk
Registered addresses and corresponding companies - British developer born in May 1956
Farrow, Timothy Guy
Resident in Uk
Registered addresses and corresponding companies33, Donne Place, London, SW3 2NH
IIF 40
- British director born in May 1956
Farrow, Timothy Guy
Resident in Uk
Registered addresses and corresponding companies - British born in May 1956Registered addresses and corresponding companies
Farrow, Timothy Guy
- British company director born in May 1956Registered addresses and corresponding companies
Farrow, Timothy Guy
- British developer born in May 1956Registered addresses and corresponding companies
Farrow, Timothy Guy
- British director born in May 1956Registered addresses and corresponding companies
Farrow, Timothy Guy
- British regional managing director born in May 1956Registered addresses and corresponding companies
Farrow, Timothy Guy
- British director born in July 1956Registered addresses and corresponding companies
Farrow, Tim
- British directorRegistered addresses and corresponding companies
Farrow, Tim
11 Farm Place, London, W8 7SX
IIF 110
Related profiles found in government register
Offspring entities and appointments
95
- 1ABACUS LAND 1 (PROPCO 2) LIMITED - nowAVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13 06579550Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2008-04-29 ~ 2008-11-11IIF 54 - Director → ME - 2AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13 046453122 Brick Lane, LondonActive Corporate (14 parents)Officer2006-09-27 ~ 2009-01-08IIF 63 - Director → ME - 3
BART (NO. 19) LIMITED
- 1989-01-27 0225242018 Badminton Road, Downend, BristolActive Corporate (13 parents)Officer(before 1991-11-14) ~ 1995-01-05IIF 105 - Director → ME - 4
BALLYMORE (CHELSEA BARRACKS) LIMITED
- 2007-05-10 061716304th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (13 parents)Officer2007-03-20 ~ 2008-11-11IIF 107 - Director → ME2007-03-20 ~ 2008-11-11IIF 110 - Secretary → ME - 5FABCHOICE LIMITED - 2006-04-074th Floor 161 Marsh Wall, London, England, EnglandActive Corporate (13 parents)Officer2006-09-27 ~ 2008-10-11IIF 71 - Director → ME
- 6
BALLYMORE (BOW PAPER) LIMITED
057412624th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents)Officer2006-09-27 ~ 2008-11-11IIF 64 - Director → ME - 74th Floor 161 Marsh Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-11IIF 56 - Director → ME
- 8
BALLYMORE (LONDON ARENA) LIMITED
057336304th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-09-27 ~ 2008-11-11IIF 70 - Director → ME - 9BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08 063701244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2007-09-24 ~ 2008-11-11IIF 55 - Director → ME - 10St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (8 parents)Officer2007-10-16 ~ 2008-11-11IIF 68 - Director → ME
- 11St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (6 parents)Officer2005-03-21 ~ 2008-11-11IIF 79 - Director → ME
- 12
BALLYMORE COLMORE ROW LIMITED
059222254th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2008-04-01 ~ 2008-11-11IIF 41 - Director → ME - 13BALLYMORE CONTRACTS LIMITED - 1998-04-16LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (16 parents)Officer2006-09-27 ~ 2008-11-11IIF 76 - Director → ME
- 14BALLYMORE HORNER LIMITED - 2006-01-27PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-094th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (15 parents)Officer2006-09-27 ~ 2008-11-11IIF 83 - Director → ME
- 154th Floor 161 Marsh Wall, London, United KingdomDissolved Corporate (11 parents)Officer2007-11-07 ~ 2008-11-11IIF 89 - Director → ME
- 16BALLYMORE PROPERTIES (3) LIMITED - 2002-02-274th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2006-09-27 ~ 2008-11-11IIF 82 - Director → ME
- 17HOSEPOINT LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2006-09-27 ~ 2008-11-11IIF 94 - Director → ME
- 184th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (8 parents)Officer2008-07-23 ~ 2008-11-11IIF 73 - Director → ME
- 19KNAVEGOLD LIMITED - 2005-04-184th Floor 161 Marsh Wall, London, United KingdomActive Corporate (15 parents)Officer2006-09-27 ~ 2008-11-11IIF 62 - Director → ME
- 20LANDOR 1 LIMITED - 2004-11-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-09-27 ~ 2008-11-11IIF 80 - Director → ME
- 21
BALLYMORE PROJECTS (UNEX) LIMITED
06283109St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-11-11IIF 108 - Director → ME - 22BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (11 parents)Officer2006-09-27 ~ 2008-11-11IIF 69 - Director → ME
- 23BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2006-09-27 ~ 2008-11-11IIF 66 - Director → ME
- 24BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31 062355934th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2007-06-11 ~ 2008-11-11IIF 109 - Director → ME - 25LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (20 parents, 17 offsprings)Officer2006-03-29 ~ 2008-11-11IIF 74 - Director → ME
- 26
BICKHOLD LIMITED
- 2008-10-06 067053134th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-09-30 ~ 2008-11-11IIF 45 - Director → ME - 27
BALLYMORE SNOW HILL (HOTEL) LIMITED
063817964th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2007-11-20 ~ 2008-11-11IIF 57 - Director → ME - 28St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (6 parents)Officer2005-03-21 ~ 2008-11-11IIF 91 - Director → ME
- 29
BEACH COURT (BENENDEN) LIMITED
02421833Flat 4 Beach Court, Goddards Green Road, Benenden, Kent, EnglandActive Corporate (28 parents)Officer1992-08-20 ~ 1992-12-23IIF 102 - Director → ME - 30BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer1998-06-01 ~ 2003-05-31IIF 99 - Director → ME
- 31BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2005-04-26 ~ 2008-11-11IIF 58 - Director → ME
- 32
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2006-09-27 ~ 2008-11-11IIF 87 - Director → ME - 33
BROADNOTE LIMITED
060542274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2007-02-07 ~ 2008-11-11IIF 75 - Director → ME - 34
KENRICK TELFORD LTD
- 2020-01-22 12411029Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
CLEARSTORM LIMITED
041515944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents)Officer2006-09-27 ~ 2008-11-11IIF 78 - Director → ME - 364th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2006-09-27 ~ 2008-11-11IIF 61 - Director → ME
- 37CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2007-10-12 ~ 2008-11-11IIF 44 - Director → ME - 38CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - nowOne Canada Square, Canary Wharf, LondonActive Corporate (20 parents, 2 offsprings)Officer2007-10-12 ~ 2008-11-11IIF 42 - Director → ME
- 39CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents, 1 offspring)Officer2005-03-31 ~ 2008-11-11IIF 35 - Director → ME
- 40CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 0540044730th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2005-03-31 ~ 2008-11-11IIF 34 - Director → ME - 41CREWZONE LIMITED - 2003-05-294th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2006-09-27 ~ 2008-11-11IIF 50 - Director → ME
- 42
EAST LONDON HAULAGE LIMITED
062416274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (12 parents)Officer2007-05-09 ~ 2008-11-11IIF 95 - Director → ME - 43OCKWIN LIMITED - 1986-06-172 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (34 parents, 26 offsprings)Officer1996-04-01 ~ 1996-12-31IIF 53 - Director → ME
- 44
BART SEVENTY FIVE LIMITED
- 1993-02-12 02733873Coed Gwilym Farmhouse Kingrosia Park, Clydach, SwanseaActive Corporate (10 parents)Officer1993-02-02 ~ 1993-08-20IIF 101 - Director → ME - 45
BART SEVENTY SIX LIMITED
- 1993-02-12 02733871Coed Gwilym Farmhouse Kingrosia Park, Clydach, SwanseaActive Corporate (8 parents)Officer1993-02-02 ~ 1993-08-20IIF 106 - Director → ME - 46
GLOSSOVER LIMITED
041515704th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2006-09-27 ~ 2008-11-11IIF 65 - Director → ME - 47
GREENHILL HOMES LIMITED
00674948Booths Park Chelford Road, Knutsford, CheshireActive Corporate (8 parents)Officer(before 1992-06-05) ~ 1994-07-04IIF 52 - Director → ME - 48
BART THIRTY SIX LIMITED
- 1990-02-23 02449498Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (15 parents)Officer~ 1992-05-20IIF 103 - Director → ME - 49
BART FORTY LIMITED
- 1990-05-21 0244950442 Hanstone Close, Cirencester, GloucestershireActive Corporate (16 parents)Officer~ 1992-05-20IIF 104 - Director → ME - 50
BART (NO. 24) LIMITED
- 1989-02-13 0225275128 Hanstone Close, Cirencester, GloucestershireActive Corporate (13 parents)Officer~ 1992-05-20IIF 100 - Director → ME - 51
HEADAID LIMITED
03658993St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2006-09-27 ~ 2008-11-11IIF 93 - Director → ME - 52
HUSH DEVELOPMENTS LIMITED
0481140510 Queen Street Place, London, United KingdomActive Corporate (6 parents)Officer2004-08-11 ~ 2004-08-27IIF 59 - Director → ME - 53
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2006-09-27 ~ 2008-11-11IIF 92 - Director → ME - 54
LAMBETH HOSPITAL (RER) LTD
16642650Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 55BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-09-27 ~ 2008-11-11IIF 49 - Director → ME
- 564th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2006-09-27 ~ 2008-11-11IIF 88 - Director → ME
- 57
LANDOR RESIDENTIAL LIMITED
045490464th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-09-27 ~ 2008-11-11IIF 85 - Director → ME - 58
METROMAZE LIMITED
03321057St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (15 parents)Officer2006-09-27 ~ 2008-11-11IIF 84 - Director → ME - 59MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18 06186962Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (8 parents)Officer2007-03-27 ~ 2007-07-02IIF 86 - Director → ME - 60MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18 04645478DOMAINE DEVELOPMENTS LIMITED - 2003-05-29Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (9 parents)Officer2006-09-27 ~ 2007-07-02IIF 90 - Director → ME - 61
MILLTOP LIMITED
060162974th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-12-07 ~ 2008-11-11IIF 67 - Director → ME - 62
MONOMIND LIMITED
038508004th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-09-27 ~ 2008-11-11IIF 60 - Director → ME - 63
PEERGATE LIMITED
06646938St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (7 parents)Officer2008-08-06 ~ 2008-11-11IIF 43 - Director → ME - 64
PRIDEBANK LIMITED
059979864th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 1 offspring)Officer2007-02-09 ~ 2008-11-11IIF 81 - Director → ME - 65
RER CAMBERWELL UK LIMITED
11896791Suite A, 10th Floor, Maple House, High Street, Potters Bar, United KingdomDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 31 - Director → ME - 66
RER DEPTFORD LIMITED
- 2024-03-19 15114278Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2023-09-05 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 67
RER DEPTFORD PROMOTE HOLDINGS LIMITED
15546140Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-07 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 68
RER DEPTFORD PROMOTE LIMITED
15547020Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 23 - Director → ME - 69
RER DEPTFORD SPONSOR HOLDINGS LIMITED
15546126Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 70
RER DEPTFORD SPONSOR LIMITED
15547030Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 26 - Director → ME - 71
RER HOLDINGS LIMITED
09896737Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Officer2015-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 72
RER KINGSTON LIMITED
13148075Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-01-20 ~ dissolvedIIF 29 - Director → ME - 73Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-11-26 ~ dissolvedIIF 30 - Director → ME
- 74Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-03-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 75Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-17 ~ 2021-03-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 76Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 77Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-02-25 ~ 2021-03-30IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 78Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 79
REAL ESTATE RESOLUTIONS LIMITED
- 2014-01-24 06917529Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 5 offsprings)Officer2009-05-28 ~ nowIIF 17 - Director → ME2009-05-28 ~ 2010-05-28IIF 40 - Director → MEPerson with significant control2017-05-28 ~ nowIIF 2 - Has significant influence or control → OE - 80
ARCHVADE LIMITED
- 2015-06-06 07302930Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 81RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2006-09-27 ~ 2008-11-11IIF 51 - Director → ME
- 82ELECTARCH LIMITED - 1996-05-24Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (44 parents, 14 offsprings)Officer1998-09-14 ~ 2003-05-31IIF 98 - Director → ME
- 83
ST JAMES HOMES (GROSVENOR DOCK) LIMITED
04121676Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (30 parents)Officer2000-12-08 ~ 2003-05-31IIF 97 - Director → ME - 84
MAGIC TORCH DEVELOPMENTS LIMITED
- 2002-05-30 0408530319 Portsmouth Road, Cobham, SurreyActive Corporate (29 parents)Officer2000-10-03 ~ 2003-05-31IIF 96 - Director → ME - 85DRAMALOCAL LIMITED - 1996-07-194th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-09-27 ~ 2008-11-11IIF 77 - Director → ME
- 86
TANKFRAY LIMITED
075990705th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-04-20 ~ 2012-01-31IIF 32 - Director → ME - 87
VITELY LIMITED
040278154th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2006-09-27 ~ 2008-11-11IIF 72 - Director → ME - 88
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (37 parents, 2 offsprings)Officer2005-03-18 ~ 2008-12-04IIF 33 - Director → ME - 8930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2006-02-07 ~ 2008-12-04IIF 38 - Director → ME
- 9030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2006-02-07 ~ 2008-12-04IIF 39 - Director → ME
- 91
WOOD WHARF (NO. 1B NOMINEE) LIMITED
0639452630th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2007-10-09 ~ 2008-12-04IIF 47 - Director → ME - 9230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Officer2007-09-21 ~ 2008-12-04IIF 48 - Director → ME
- 9330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2007-09-21 ~ 2008-12-04IIF 46 - Director → ME
- 94
WOOD WHARF PROPERTY COMPANY LIMITED
04308181Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-02-06 ~ 2008-12-04IIF 37 - Director → ME - 95
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2006-02-06 ~ 2008-12-04IIF 36 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.