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 Mark Andrew Vully De Candole

    Related profiles found in government register
  • Mr Mark Andrew Vully De Candole
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England

      IIF 1

    • 14, The Gateways, Sprimont Place, London, SW3 3JA, England

      IIF 2

    • 14, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom

      IIF 3 IIF 4

    • 14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England

      IIF 5 IIF 6

    • 4, Cromwell Place, London, SW7 2JE

      IIF 7

    • 4, Cromwell Place, London, SW7 2JE, England

      IIF 8

    • 4, Cromwell Place, London, SW7 2JE, United Kingdom

      IIF 9 IIF 10

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 11 IIF 12 IIF 13

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 15 IIF 16

    • Easyhouse, North Circular Road, London, NW10 7XP, England

      IIF 17

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 18

    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England

      IIF 19
  • Mr Mark Andrew Vulley De Candole
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 20
  • Mark Andrew Vully De Candole
    English born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom

      IIF 21
  • Mr Mark Andrew Vully De Candole
    British born in April 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates

      IIF 22
  • Mr Mark Andrew Vully De Candole
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 168, Fulham Road, London, SW10 9PR, England

      IIF 23
  • Candole, Andrew De
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 24
  • De Candole, Mark Andrew Vully
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Candole, Mark Andrew Vully
    British direcdtor born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England

      IIF 53
  • De Candole, Mark Andrew Vully
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Candole, Mark Andrew
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England

      IIF 113
  • De Candole, Mark Andrew Vully
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom

      IIF 114
  • De Candole, Mark Andrew Vully
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Jay Mews, London, SW7 2EP, England

      IIF 115
  • De Candole, Mark Andrew Vully
    British film producer born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 116
  • De Candole, Mark Andrew Vully
    British company director born in April 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartement 7, Le Paradis, 39 Avenue Des Papalins, Mc9 8000 Monaco, FOREIGN

      IIF 117
  • De Candole, Mark Andrew Vully
    British company director born in April 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates

      IIF 118
  • De Candole, Mark Andrew Vully
    British director born in April 1953

    Registered addresses and corresponding companies
  • De Candole, Mark Andrew Vully
    British property consultant born in April 1953

    Registered addresses and corresponding companies

    • Capital House, Michael Road, London, SW6 2YH

      IIF 127
  • De Candole, Andrew
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 128

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 129 IIF 130
  • Vully De Candole, Mark Andrew
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whiteheads Grove, London, SW3 3HA, England

      IIF 131
child relation
Offspring entities and appointments
Active 89
  • 1
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 80 - director → ME
  • 2
    C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    1 Whitehead's Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 75 - director → ME
  • 4
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -363 GBP2016-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 100 - director → ME
  • 5
    IHT IV LIMITED - 2012-05-24
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 77 - director → ME
  • 6
    IHT V LIMITED - 2012-05-24
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 76 - director → ME
  • 7
    IHT VI LIMITED - 2012-05-24
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 82 - director → ME
  • 8
    4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 87 - director → ME
  • 9
    De Candole Residential Limited, 4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 31 - director → ME
  • 10
    HOLLYSTONE LIMITED - 2012-01-06
    4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 92 - director → ME
  • 11
    4 Cromwell Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 38 - director → ME
  • 12
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 97 - director → ME
  • 14
    WILLOWROSE LIMITED - 2012-04-19
    4 Cromwell Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-07-07 ~ dissolved
    IIF 101 - director → ME
  • 15
    DE CANDOLE 2016 LIMITED - 2018-07-27
    DE CANDOLE LIMITED - 2016-10-01
    DE CANDOLE PLC - 2015-01-28
    14 The Gateways, Sprimont Place, Sprimont Place, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    740,291 GBP2020-01-31
    Officer
    2011-12-08 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 16
    4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 91 - director → ME
  • 17
    DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -801,793 GBP2022-01-31
    Officer
    2012-04-02 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    CLAREVILLE STREET I LIMITED - 2012-05-30
    IHT III LIMITED - 2012-05-24
    14 The Gateways, Sprimont Place, Sprimont Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2012-05-16 ~ dissolved
    IIF 85 - director → ME
  • 19
    DELTASCAN LIMITED - 2013-03-05
    4 Cromwell Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 34 - director → ME
  • 20
    4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 90 - director → ME
  • 21
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 37 - director → ME
  • 22
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 128 - director → ME
  • 23
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 98 - director → ME
  • 24
    5 Fleet Place, Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 106 - director → ME
  • 25
    DE CANDOLE FRY LIMITED - 2016-11-16
    G I G CAPITAL LIMITED - 2012-01-09
    NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
    EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
    BLUE SKY CAPITAL LIMITED - 2004-08-09
    168 Fulham Road, London, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    3,409,607 GBP2023-12-31
    Officer
    2010-04-08 ~ now
    IIF 83 - director → ME
  • 26
    5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -161,924 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 48 - director → ME
  • 27
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-10 ~ dissolved
    IIF 46 - director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 43 - director → ME
  • 29
    E-MONEY HOLDINGS LTD - 2021-05-24
    5 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,890 GBP2023-12-31
    Officer
    2021-05-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    5 Fleet Place, 5 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 41 - director → ME
  • 31
    5 Fleet Place, London, England
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    6,895 GBP2023-12-31
    Officer
    2016-07-28 ~ now
    IIF 44 - director → ME
  • 32
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 67 - director → ME
  • 33
    EUROEX CAPITAL LTD - 2022-03-11
    APP DIGITAL LTD - 2018-10-12
    CLOVERBAY LIMITED - 2018-10-03
    158 - 164 Fulham Road 188 - 164 Fulham Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-03-01 ~ dissolved
    IIF 30 - director → ME
  • 34
    Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 112 - director → ME
  • 35
    De Candole Ltd, 4 4 Cromwell Place, London, Select State, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 86 - director → ME
  • 36
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 65 - director → ME
  • 37
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-07 ~ dissolved
    IIF 58 - director → ME
  • 38
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-07 ~ dissolved
    IIF 57 - director → ME
  • 39
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 66 - director → ME
  • 41
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 54 - director → ME
  • 42
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 64 - director → ME
  • 43
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 70 - director → ME
  • 44
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 113 - director → ME
  • 45
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 69 - director → ME
  • 46
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 56 - director → ME
  • 47
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 63 - director → ME
  • 48
    EM113 LTD
    - now
    DCF AR LIMITED - 2018-01-04
    The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 73 - director → ME
  • 49
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 61 - director → ME
  • 50
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 72 - director → ME
  • 51
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 71 - director → ME
  • 52
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 55 - director → ME
  • 53
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 59 - director → ME
  • 54
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 60 - director → ME
  • 55
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 68 - director → ME
  • 56
    5 Fleet Place, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 105 - director → ME
  • 57
    Go2 - Ovic, Ocean Way, Southampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 111 - director → ME
  • 58
    EM123 LTD
    - now
    E-MONEY FINANCE LTD - 2018-02-07
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 53 - director → ME
  • 59
    14 The Gateways, Sprimont Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,010 GBP2016-03-31
    Officer
    2014-08-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 61
    14 The Gateways, Sprimont Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 62
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-03-17 ~ dissolved
    IIF 95 - director → ME
  • 63
    Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 64
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    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
  • 65
    GROOMBRIDGE PLACE RESTORATION LTD - 2020-10-29
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    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
  • 66
    De Candole Residential Limited, 4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 39 - director → ME
  • 67
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    149,569 GBP2023-10-31
    Officer
    2021-03-15 ~ now
    IIF 116 - director → ME
  • 68
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 69
    DE CANDOLE LIMITED - 2011-11-30
    Brook Point 1412-1420 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 78 - director → ME
  • 70
    DE CANDOLE FRY LLP - 2012-01-06
    1 Whiteheads Grove, Chelsea, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 114 - llp-designated-member → ME
  • 71
    5 Fleet Place, Fleet Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 72
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 93 - director → ME
  • 73
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 94 - director → ME
  • 74
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 36 - director → ME
  • 75
    MILAN3099 LTD - 2013-06-20
    DE CANDOLE MILAN LIMITED - 2013-06-12
    4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 99 - director → ME
  • 76
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 35 - director → ME
  • 77
    4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -747 GBP2016-03-31
    Officer
    2014-02-19 ~ dissolved
    IIF 40 - director → ME
  • 78
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 107 - director → ME
  • 79
    14 The Gateways, Sprimont Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 80
    81 Rivington St. Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 81
    C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 88 - director → ME
  • 82
    57 Shawfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-10-10 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 83
    C/o De Candole, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-10-25 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    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
  • 84
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 103 - director → ME
  • 85
    C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 102 - director → ME
  • 86
    4 Cromwell Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 89 - director → ME
  • 87
    Brook Point 1412-1420 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 109 - director → ME
  • 88
    81 Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 24 - director → ME
  • 89
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601 GBP2022-12-31
    Officer
    2024-01-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    22 Church Street Eccles, Manchester, Lancashire, England
    Corporate (7 parents)
    Officer
    1999-09-24 ~ 2000-08-04
    IIF 121 - director → ME
  • 2
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (2 parents, 5 offsprings)
    Officer
    1993-08-25 ~ 2000-08-04
    IIF 124 - director → ME
  • 3
    IBIS (256) LIMITED - 1994-04-12
    59-60 Russell Square, London, England
    Corporate (5 parents)
    Officer
    1998-11-23 ~ 2000-08-04
    IIF 119 - director → ME
  • 4
    IHT II LIMITED - 2012-05-22
    2 Dolphin House, Imperial Wharf, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2012-05-17
    IIF 79 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    1999-01-21 ~ 2000-08-30
    IIF 120 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2023-12-04
    IIF 129 - director → ME
    IIF 130 - director → ME
  • 7
    DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -801,793 GBP2022-01-31
    Officer
    2012-01-06 ~ 2012-02-20
    IIF 74 - director → ME
  • 8
    DE CANDOLE FRY LIMITED - 2016-11-16
    G I G CAPITAL LIMITED - 2012-01-09
    NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
    EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
    BLUE SKY CAPITAL LIMITED - 2004-08-09
    168 Fulham Road, London, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    3,409,607 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2022-08-08
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    5 Fleet Place, London, England
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    6,895 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ 2023-09-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 10
    Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2020-05-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-29 ~ 2021-05-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-01-17 ~ 2019-08-08
    IIF 51 - director → ME
  • 12
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    149,569 GBP2023-10-31
    Officer
    2001-02-07 ~ 2020-05-15
    IIF 115 - director → ME
  • 13
    IHT I LIMITED - 2012-05-22
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    552,738 GBP2016-10-31
    Officer
    2012-05-15 ~ 2012-05-17
    IIF 81 - director → ME
  • 14
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    1999-06-09 ~ 2000-08-04
    IIF 126 - director → ME
  • 15
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    1993-08-25 ~ 2000-08-04
    IIF 125 - director → ME
  • 16
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-03 ~ 2000-08-04
    IIF 122 - director → ME
  • 17
    57 Fulmer Drive, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2014-08-12
    IIF 131 - director → ME
  • 18
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2004-10-25
    IIF 117 - director → ME
  • 19
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2000-08-04
    IIF 123 - director → ME
  • 20
    VOLGALYN LIMITED - 1986-01-07
    West Station, Nevill Terrace, Tunbridge Wells, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    -14,702 GBP2023-02-01 ~ 2024-01-31
    Officer
    1996-03-06 ~ 1999-11-20
    IIF 127 - director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601 GBP2022-12-31
    Officer
    2021-12-20 ~ 2024-01-22
    IIF 27 - director → ME

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