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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11
  • 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 12
  • Farrow, Timothy Guy
    British developer 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 13 IIF 14
  • 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 15 IIF 16 IIF 17

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 30
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48
  • 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 103
child relation
Offspring entities and appointments
Active 15
  • 1
    KENRICK TELFORD LTD - 2020-01-22
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,495 GBP2023-06-30
    Officer
    2020-01-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 25 - director → ME
  • 3
    RER DEPTFORD LIMITED - 2024-03-19
    Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-15 ~ now
    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
  • 4
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    786,645 GBP2024-04-30
    Officer
    2015-12-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -2,799,896 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 18 - director → ME
  • 8
    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 19 - director → ME
  • 9
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    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
  • 10
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 16 - director → ME
  • 11
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 17 - 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
  • 12
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 20 - director → ME
  • 13
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    ARCHVADE LIMITED - 2015-06-06
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    63,385 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    AVERYMARK LIMITED - 2010-06-03
    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 43 - director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Corporate (3 parents)
    Equity (Company account)
    474,522 GBP2024-03-31
    Officer
    2006-09-27 ~ 2009-01-08
    IIF 52 - director → ME
  • 3
    BART (NO. 19) LIMITED - 1989-01-27
    18 Badminton Road, Downend, Bristol
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ 1995-01-05
    IIF 98 - 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 100 - director → ME
    2007-03-20 ~ 2008-11-11
    IIF 103 - secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-10-11
    IIF 60 - director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 53 - director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-11
    IIF 45 - director → ME
  • 8
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 59 - director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-11-11
    IIF 44 - director → ME
  • 10
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 57 - director → ME
  • 11
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 69 - 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 32 - 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 66 - 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 73 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-11-11
    IIF 79 - director → ME
  • 16
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 72 - director → ME
  • 17
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 86 - 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 63 - director → ME
  • 19
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 51 - director → ME
  • 20
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 70 - director → ME
  • 21
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-11-11
    IIF 101 - director → ME
  • 22
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 58 - director → ME
  • 23
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 55 - director → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-11-11
    IIF 102 - 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
    Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-29 ~ 2008-11-11
    IIF 64 - director → ME
  • 26
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2008-11-11
    IIF 38 - 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 46 - director → ME
  • 28
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 82 - director → ME
  • 29
    Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    9,321 GBP2023-11-30
    Officer
    1992-08-20 ~ 1992-12-23
    IIF 95 - director → ME
  • 30
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 91 - director → ME
  • 31
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2005-04-26 ~ 2008-11-11
    IIF 47 - director → ME
  • 32
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 77 - 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 65 - director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 68 - 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 50 - director → ME
  • 36
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 37 - director → ME
  • 37
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 33 - director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    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
    Corporate (7 parents)
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 81 - 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 87 - director → ME
  • 42
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 94 - director → ME
  • 43
    BART SEVENTY FIVE LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 93 - director → ME
  • 44
    BART SEVENTY SIX LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 99 - director → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 54 - director → ME
  • 46
    BART THIRTY SIX LIMITED - 1990-02-23
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 96 - director → ME
  • 47
    BART FORTY LIMITED - 1990-05-21
    42 Hanstone Close, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 97 - director → ME
  • 48
    BART (NO. 24) LIMITED - 1989-02-13
    28 Hanstone Close, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ 1992-05-20
    IIF 92 - director → ME
  • 49
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 85 - director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -390,579 GBP2018-06-30
    Officer
    2004-08-11 ~ 2004-08-27
    IIF 48 - director → ME
  • 51
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 83 - director → ME
  • 52
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 61 - director → ME
  • 53
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 78 - director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 75 - director → ME
  • 55
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 74 - director → ME
  • 56
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 76 - director → ME
  • 57
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2006-09-27 ~ 2007-07-02
    IIF 80 - director → ME
  • 58
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 56 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 49 - director → ME
  • 60
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2008-11-11
    IIF 36 - director → ME
  • 61
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-11-11
    IIF 71 - director → ME
  • 62
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ 2021-03-30
    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
  • 63
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-25 ~ 2021-03-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ 2010-05-28
    IIF 30 - director → ME
  • 65
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 84 - director → ME
  • 66
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    IIF 90 - director → ME
  • 67
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2003-05-31
    IIF 89 - director → ME
  • 68
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2000-10-03 ~ 2003-05-31
    IIF 88 - director → ME
  • 69
    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 67 - director → ME
  • 70
    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 26 - director → ME
  • 71
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 62 - director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    IIF 31 - director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 28 - director → ME
  • 74
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 29 - director → ME
  • 75
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-12-04
    IIF 41 - director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 42 - director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 39 - director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 27 - director → ME
  • 79
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.