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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

Conway, David Edward

    Related profiles found in government register
  • Conway, David Edward
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 371 Cockfosters Road, Barnet, Herts, EN4 0JT, United Kingdom

      IIF 61

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 62

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 63

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 64 IIF 65

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 66

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 67

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Conway, David Edward
    British compnay director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 73
  • Conway, David Edward
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT, England

      IIF 86

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, EN4 0JT, England

      IIF 87 IIF 88

    • Beacon House, 113 Kingsway, London, London, WC2B 6PP, England

      IIF 89 IIF 90

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 91

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 92 IIF 93

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, London, EN4 0JT, England

      IIF 94

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 95 IIF 96
  • Conway, David Edward
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 97
  • Conway, David Edward
    British company director born in July 1976

    Registered addresses and corresponding companies
  • Conway, David Edward
    British director born in July 1976

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 103
  • Conway, David Edward
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

      IIF 104 IIF 105 IIF 106

    • 3rd, Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 107
  • Conway, David Edward
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British comapny director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 120
  • Conway, David Edward
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU

      IIF 121

    • 22, Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU, England

      IIF 122

    • Murray House, Murray Street, Belfast, BT1 6DN

      IIF 123

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 124

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 125

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 126

    • 2, Stone Buildings, London, WC2A 3TH, United Kingdom

      IIF 127

    • 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 128

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 129 IIF 130 IIF 131

    • 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 132 IIF 133

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 134 IIF 135 IIF 136

    • 3rd Floor, Stirling House, Langstone Road, Loughton, Essex, IG10 3TS

      IIF 142
  • Conway, David Edward
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 167

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 168 IIF 169

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 170
  • Conway, David Edward
    British

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 171

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 172
  • Conway, David Edward
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 173
  • Mr David Edward Conway
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 174

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 175

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 176

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 177 IIF 178 IIF 179

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 180

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 181 IIF 182
  • Conway, David
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 183

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 184 IIF 185 IIF 186
  • Conway, David Edward

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 188

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 189
  • Mr David Edward Conway
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 190

    • 19, Linden Lea, London, N2 0RF, England

      IIF 191 IIF 192 IIF 193

    • 19, Linden Lea, London, N2 0RF, United Kingdom

      IIF 195

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 196

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 197

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 198

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 199 IIF 200

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 201

    • Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 202
child relation
Offspring entities and appointments
Active 115
  • 1
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-09
    Officer
    2015-09-02 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    IIF 187 - Director → ME
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ now
    IIF 183 - Director → ME
  • 4
    GHL (HAMPSHIRE) LIMITED - 2025-02-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2025-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 118 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    370,918 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 58 - Director → ME
  • 7
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 145 - Director → ME
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 119 - Director → ME
  • 9
    YAWNOC TRADING LIMITED - 2019-04-02
    YAWNOC LIMITED - 2019-03-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,997 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 199 - Has significant influence or control → OE
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Officer
    2011-09-20 ~ now
    IIF 112 - Director → ME
  • 11
    19 Linden Lea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-11-19 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -105,123 GBP2025-03-31
    Officer
    2011-09-20 ~ now
    IIF 110 - Director → ME
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 60 - Director → ME
  • 14
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 25 - Director → ME
  • 15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 168 - Director → ME
  • 17
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 87 - Director → ME
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Officer
    2015-10-03 ~ now
    IIF 31 - Director → ME
  • 19
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,284 GBP2017-12-30
    Officer
    2016-12-22 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FELCON HAZE LIMITED - 2014-12-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 88 - Director → ME
  • 22
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 90 - Director → ME
  • 23
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -755,613 GBP2024-03-31
    Officer
    2011-05-10 ~ now
    IIF 12 - Director → ME
  • 25
    PRODIGAL SOLUTIONS LIMITED - 2014-02-12
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-01-16
    Officer
    2014-02-12 ~ dissolved
    IIF 61 - Director → ME
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,347 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 50 - Director → ME
  • 27
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2012-05-04 ~ now
    IIF 38 - Director → ME
  • 28
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 37 - Director → ME
  • 29
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-30 ~ now
    IIF 97 - LLP Member → ME
  • 30
    JEWELMODE LIMITED - 1996-05-21
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -9,065,163 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 26 - Director → ME
  • 31
    PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
    GOODMAYES 34 LIMITED - 2011-01-04
    7 - 8 Dreadnought Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,849,302 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 109 - Director → ME
  • 32
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 34 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 28 - Director → ME
  • 34
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-09-04 ~ now
    IIF 53 - Director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 131 - Director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 115 - Director → ME
  • 37
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 11 - Director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-29 ~ now
    IIF 1 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-29 ~ now
    IIF 184 - Director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 2 - Director → ME
  • 41
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 52 - Director → ME
  • 42
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 95 - Director → ME
  • 43
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 44
    2 Stone Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 91 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Officer
    2016-02-22 ~ now
    IIF 55 - Director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,087 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 33 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 46 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 51 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 41 - Director → ME
  • 52
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 47 - Director → ME
  • 53
    GHL (SITE 5) LIMITED - 2014-07-16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -894,429 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 59 - Director → ME
  • 54
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2024-06-11 ~ now
    IIF 17 - Director → ME
  • 55
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,155 GBP2024-03-31
    Officer
    2017-07-12 ~ now
    IIF 45 - Director → ME
  • 56
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,996,714 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 4 - Director → ME
  • 57
    GALLIARD SUB1 LIMITED - 2016-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 23 - Director → ME
  • 58
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 5 - Director → ME
  • 59
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -9,607 GBP2024-03-31
    Officer
    2024-06-11 ~ now
    IIF 21 - Director → ME
  • 60
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2011-01-24 ~ now
    IIF 117 - Director → ME
  • 61
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -4,038,589 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 16 - Director → ME
  • 62
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 29 - Director → ME
  • 63
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 42 - Director → ME
  • 64
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,211 GBP2017-03-16
    Officer
    2014-07-18 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 150 - Director → ME
  • 66
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,348,355 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    IIF 7 - Director → ME
  • 67
    GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
    GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
    EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    642,068 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 10 - Director → ME
  • 68
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 185 - Director → ME
  • 69
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 186 - Director → ME
  • 70
    SARCON (NO. 237) LIMITED - 2007-02-07
    Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 123 - Director → ME
  • 71
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,374,586 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 40 - Director → ME
  • 72
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 54 - Director → ME
  • 73
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 39 - Director → ME
  • 74
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,197,976 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 15 - Director → ME
  • 75
    WAGERISE LIMITED - 2006-11-06
    Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 121 - Director → ME
  • 76
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    163,745 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 44 - Director → ME
  • 77
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-10-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 107 - LLP Member → ME
  • 79
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,255,213 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 27 - Director → ME
  • 80
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,662 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 81
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -715,734 GBP2025-03-31
    Officer
    2016-11-03 ~ now
    IIF 35 - Director → ME
  • 82
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,309,328 GBP2025-03-31
    Officer
    2022-12-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,190 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 36 - Director → ME
  • 84
    AR & V (COLINDALE) LIMITED - 2008-01-23
    3rd Floor, Stirling House, Langstone Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 142 - Director → ME
  • 85
    OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
    OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -20,062,991 GBP2024-03-31
    Officer
    2011-01-25 ~ now
    IIF 43 - Director → ME
  • 86
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-02-04 ~ now
    IIF 116 - Director → ME
    2013-02-04 ~ now
    IIF 189 - Secretary → ME
  • 87
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,652,783 GBP2024-03-31
    Officer
    2009-02-03 ~ now
    IIF 30 - Director → ME
    2009-02-03 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2000-04-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 89
    BC LEASEHOLD LIMITED - 2021-04-08
    GALLIARD SUB3 LIMITED - 2019-08-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,043 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 3 - Director → ME
  • 90
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 91
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,483 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    IIF 18 - Director → ME
  • 92
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2011-01-24 ~ now
    IIF 22 - Director → ME
  • 93
    GALLIARD SUB5 LIMITED - 2020-12-18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -499,470 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 57 - Director → ME
  • 94
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-02 ~ now
    IIF 9 - Director → ME
  • 95
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Officer
    2011-06-27 ~ now
    IIF 114 - Director → ME
  • 96
    STINKREPUBLIK LIMITED - 2017-09-12
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -149,950 GBP2019-03-31
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    GALLIARD RESIDENTIAL LIMITED - 2020-03-02
    CH LONDON LIMITED - 2007-09-10
    THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
    BLENDCASH LIMITED - 1995-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-12-20 ~ now
    IIF 111 - Director → ME
  • 98
    RETALLACK HOLIDAY LETTINGS LIMITED - 2017-04-03
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,346,948 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-02-07 ~ now
    IIF 146 - Director → ME
  • 99
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    239,615 GBP2024-03-31
    Officer
    2011-01-25 ~ now
    IIF 8 - Director → ME
  • 100
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,097,198 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    IIF 24 - Director → ME
  • 101
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    2007-07-06 ~ now
    IIF 20 - Director → ME
  • 102
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 163 - Director → ME
  • 103
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 165 - Director → ME
  • 104
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 159 - Director → ME
  • 105
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 158 - Director → ME
  • 106
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 162 - Director → ME
  • 107
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 155 - Director → ME
  • 108
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 169 - Director → ME
  • 109
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 110
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 98 - Director → ME
  • 111
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,457 GBP2024-03-31
    Officer
    2015-02-24 ~ now
    IIF 48 - Director → ME
  • 112
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 56 - Director → ME
  • 113
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2009-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 115
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 120 - Director → ME
Ceased 66
  • 1
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2017-03-24
    IIF 129 - Director → ME
  • 2
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,068 GBP2024-03-30
    Officer
    2011-11-30 ~ 2014-11-15
    IIF 108 - Director → ME
  • 3
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    2022-07-27 ~ 2023-10-25
    IIF 70 - Director → ME
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2022-03-29
    IIF 136 - Director → ME
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2019-11-29
    IIF 153 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2019-11-29
    IIF 132 - Director → ME
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ 2022-03-29
    IIF 134 - Director → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-25 ~ 2005-11-02
    IIF 101 - Director → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-09-27 ~ 2022-09-27
    IIF 71 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-09-27
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,572,377 GBP2024-06-30
    Officer
    2001-08-14 ~ 2006-06-23
    IIF 103 - Director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-03-29
    IIF 81 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Officer
    2022-12-16 ~ 2023-02-02
    IIF 68 - Director → ME
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Person with significant control
    2016-10-02 ~ 2017-06-21
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2022-03-29
    IIF 160 - Director → ME
  • 15
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 100 - Director → ME
  • 16
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2017-03-15
    IIF 166 - Director → ME
  • 17
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,314,936 GBP2024-03-31
    Officer
    2011-09-20 ~ 2013-08-01
    IIF 125 - Director → ME
  • 18
    PRICEDROP LIMITED - 2008-09-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2019-12-02
    IIF 73 - Director → ME
  • 19
    GALLIARD SPARECO 3 LIMITED - 2023-10-26
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2023-10-25
    IIF 72 - Director → ME
  • 20
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    99 GBP2025-03-31
    Officer
    2013-04-17 ~ 2013-06-05
    IIF 156 - Director → ME
  • 21
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,140,793 GBP2018-03-31
    Officer
    2012-02-06 ~ 2020-01-02
    IIF 157 - Director → ME
  • 22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    17,945 GBP2025-03-31
    Officer
    2010-08-12 ~ 2017-03-13
    IIF 147 - Director → ME
  • 23
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 93 - Director → ME
  • 24
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2016-07-29 ~ 2024-09-19
    IIF 128 - Director → ME
  • 25
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ 2019-12-02
    IIF 161 - Director → ME
  • 26
    GHL (SITE 1) LIMITED - 2014-05-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2014-06-05
    IIF 74 - Director → ME
  • 27
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-09 ~ 2014-07-07
    IIF 78 - Director → ME
  • 28
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2014-02-07 ~ 2020-01-02
    IIF 76 - Director → ME
  • 29
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2022-12-02
    IIF 139 - Director → ME
  • 30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-03-01
    IIF 85 - Director → ME
  • 31
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ 2020-11-03
    IIF 75 - Director → ME
  • 32
    GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
    GHL (SITE 4) LIMITED - 2014-07-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ 2019-12-02
    IIF 84 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ 2022-03-29
    IIF 82 - Director → ME
  • 34
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    2023-01-16 ~ 2024-03-26
    IIF 69 - Director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ 2022-03-29
    IIF 138 - Director → ME
  • 36
    GHL (UNISON) LIMITED - 2013-11-20
    GOODMAYES 8 LIMITED - 2010-06-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2020-11-03
    IIF 170 - Director → ME
  • 37
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,467 GBP2024-11-17
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 99 - Director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ 2022-03-29
    IIF 135 - Director → ME
  • 39
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ 2019-12-02
    IIF 167 - Director → ME
  • 40
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2019-12-02
    IIF 130 - Director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2011-01-24 ~ 2015-03-20
    IIF 133 - Director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 64 - Director → ME
  • 43
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 65 - Director → ME
  • 44
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ 2024-02-05
    IIF 66 - Director → ME
  • 45
    GALLIARD MAKEOVER LIMITED - 2013-09-13
    BEAR LANE MANAGEMENT LIMITED - 2012-08-02
    GOODMAYES 14 LIMITED - 2010-05-12
    Kemp House Third Floor, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    IIF 141 - Director → ME
  • 46
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2011-01-24 ~ 2013-04-26
    IIF 124 - Director → ME
  • 47
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 105 - LLP Designated Member → ME
  • 48
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 106 - LLP Designated Member → ME
  • 49
    KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2019-02-04
    IIF 77 - Director → ME
  • 50
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 102 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2016-09-01
    IIF 149 - Director → ME
  • 52
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-05-22 ~ 2023-10-03
    IIF 63 - Director → ME
  • 53
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ 2004-04-27
    IIF 171 - Secretary → ME
  • 54
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2015-06-22 ~ 2016-09-01
    IIF 151 - Director → ME
  • 55
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2011-09-23
    IIF 104 - LLP Designated Member → ME
  • 56
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-03-13
    IIF 83 - Director → ME
  • 57
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248,418 GBP2018-03-31
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 164 - Director → ME
  • 58
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,645,984 GBP2018-03-31
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 148 - Director → ME
  • 59
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,542,024 GBP2018-03-31
    Officer
    2012-02-08 ~ 2020-01-02
    IIF 154 - Director → ME
  • 60
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2017-03-31
    IIF 79 - Director → ME
  • 61
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2014-12-11 ~ 2015-04-02
    IIF 152 - Director → ME
  • 62
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2019-03-01
    IIF 80 - Director → ME
  • 63
    GHL (GILLETTE) LIMITED - 2012-11-20
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,288 GBP2025-06-30
    Officer
    2013-01-02 ~ 2016-07-01
    IIF 137 - Director → ME
  • 64
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2009-02-16 ~ 2024-10-17
    IIF 173 - Secretary → ME
  • 65
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2020-11-03
    IIF 67 - Director → ME
  • 66
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-04-02
    IIF 122 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.