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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rickwood, Ian

    Related profiles found in government register
  • Rickwood, Ian
    British born in December 1967

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Rickwood, Ian
    British ceo born in December 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT

      IIF 25
  • Rickwood, Ian
    born in December 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • Bramley House, Brook Hill, Farley Green, Surrey, GU5 9DN, United Kingdom

      IIF 26

    • 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 27 IIF 28

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 29 IIF 30

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 31

    • First Floor, 50 Grosvenor Hill, London, Greater London, W1K 3QT, United Kingdom

      IIF 32
  • Rickwood, Ian
    British director born in December 1967

    Registered addresses and corresponding companies

    • The Gate House Coach Road, Ottershaw, Chertsey, Surrey, KT16 0PA

      IIF 33
  • Rickwood, Ian
    British sales director born in December 1967

    Registered addresses and corresponding companies

    • 26 Cedar Terrace, Richmond, Surrey, TW9 2JE

      IIF 34
  • Ian Rickwood
    British born in December 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 35 IIF 36
  • Rickwood, Ian
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom

      IIF 37

    • Bramley House, Brook Hill, Farley Green, Surrey, GU5 9DN

      IIF 38 IIF 39

    • 50, Grosvenor Hill, Mayfair, London, W1K 3QT, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 43
  • Mr Ian Rickwood
    British born in December 1967

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 44 IIF 45 IIF 46

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 47
  • Rickwood, Ian
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rickwood, Ian
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 58

    • One, Christchurch Way, Woking, Surrey, GU21 6JG

      IIF 59
  • Rickwood, Ian
    British director/ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rickwood, Ian
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramley House, Brook Hill, Farley Green, Surrey, GU5 9DN, United Kingdom

      IIF 75 IIF 76
  • Mr Ian Rickwood
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    BROOKS FINANCE LIMITED
    07100717
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 2
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-28 ~ 2025-04-05
    IIF 41 - LLP Member → ME
  • 3
    CLYDE FILMS LLP
    OC312229
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (118 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-28 ~ 2025-04-05
    IIF 42 - LLP Member → ME
  • 4
    EASTERN QUARRY LIMITED
    - now 04103953
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 1 - Director → ME
  • 5
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 6 - Director → ME
  • 6
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (20 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    2018-03-29 ~ now
    IIF 25 - Director → ME
  • 7
    HC EBBSFLEET 801A LIMITED
    10810551 10810852, 10810777, 10810243
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 80 - Has significant influence or control → OE
  • 8
    HC EBBSFLEET 801B LIMITED
    10810243 10810551, 10810777, 10810852
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-08
    IIF 82 - Has significant influence or control → OE
  • 9
    HC EBBSFLEET 801C LIMITED
    10810777 10810852, 10810551, 10810243
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 83 - Has significant influence or control → OE
  • 10
    HC EBBSFLEET 801D LIMITED
    10810852 10810551, 10810777, 10810243
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    2017-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 84 - Has significant influence or control → OE
  • 11
    HC EBBSFLEET LLP
    OC417691
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-06-08 ~ 2020-03-31
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HENLEY 360 ESSEN LLP
    OC403169
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-25
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HENLEY ALPHA INVESTMENTS LIMITED
    06451136
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 14
    HENLEY BARTRA CRE P LLP
    OC421306 OC415102
    50 Grosvenor Hill, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2018-04-24
    IIF 43 - LLP Designated Member → ME
  • 15
    HENLEY CAMLAND EBBSFLEET 801 LIMITED
    10810896 10811117
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 81 - Has significant influence or control → OE
  • 16
    HENLEY CAMLAND EBBSFLEET 801H LIMITED
    10811117 10810896
    First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    2017-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 79 - Has significant influence or control → OE
  • 17
    HENLEY CRE LTD
    08968551
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 18
    HENLEY DEVELOPMENTS 203 LIMITED
    08448076 11774014, 11537575, 12229070
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,988 GBP2018-03-31
    Officer
    2013-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    HENLEY DEVELOPMENTS 210 LIMITED
    11774014 12229070, 11537575, 08448076
    Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (7 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    2019-01-17 ~ now
    IIF 11 - Director → ME
  • 20
    HENLEY DEVELOPMENTS 211 LIMITED
    12229070 11774014, 11537575, 08448076
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    2019-09-26 ~ now
    IIF 13 - Director → ME
  • 21
    HENLEY DEVELOPMENTS 212 LIMITED
    - now 11537575 12229070, 11774014, 08448076
    HENLEY SOCIAL INVESTMENTS LIMITED
    - 2022-11-16 11537575
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-08-25 ~ now
    IIF 4 - Director → ME
  • 22
    HENLEY EBBSFLEET UK LIMITED
    12334815
    First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 24 - Director → ME
  • 23
    HENLEY ERITH LIMITED
    13815150
    50 Grosvenor Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ now
    IIF 14 - Director → ME
  • 24
    HENLEY FM LIMITED
    10800818
    50 Grosvenor Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-02 ~ now
    IIF 10 - Director → ME
  • 25
    HENLEY HEALTHCARE INVESTMENTS LIMITED
    08141853
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 26
    HENLEY INVESTMENT MANAGEMENT LTD
    - now 06246854
    HENLEY PROPERTY SERVICES LIMITED
    - 2014-03-17 06246854 05978084, 05978566
    50 Grosvenor Hill, London, England
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2007-05-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    HENLEY INVESTMENT PROPERTIES LIMITED
    06217016
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 50 - Director → ME
  • 28
    HENLEY INVESTMENTS 103 (UK) LLP
    OC346777 OC349508
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 29
    HENLEY INVESTMENTS 105 (UK) LLP
    OC349508 OC346777
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2009-12-02
    IIF 39 - LLP Designated Member → ME
  • 30
    HENLEY LTIP LLP
    - now OC407434
    HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
    50 Grosvenor Hill, First Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 27 - LLP Designated Member → ME
  • 31
    HENLEY PARTNERSHIP HOLDINGS LIMITED
    13754993
    50 Grosvenor Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 32
    HENLEY PROPERTY (DORKING) LIMITED
    06614016
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 33
    HENLEY PROPERTY (LEIGH HILL) LIMITED
    06246741
    50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    2007-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 34
    HENLEY PROPERTY (SURREY) LIMITED
    - now 05978084
    HENLEY PROPERTY LIMITED
    - 2006-12-21 05978084 05978566, 06246854
    1 Christchurch Way, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 53 - Director → ME
  • 35
    HENLEY PROPERTY DEVELOPMENT LIMITED
    06009022
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 55 - Director → ME
  • 36
    HENLEY PROPERTY FINANCE 1 LIMITED
    - now 08614004 09015138, 10225901, 09942949... (more)
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED
    - 2014-05-15 08614004
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -23,594 GBP2019-06-30
    Officer
    2013-07-17 ~ dissolved
    IIF 75 - Director → ME
  • 37
    HENLEY PROPERTY FINANCE 2 LIMITED
    09015138 08614004, 10225901, 09942949... (more)
    1 Christchurch Way, Woking
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2014-04-28 ~ dissolved
    IIF 76 - Director → ME
  • 38
    HENLEY PROPERTY FINANCE SERVICES LLP
    OC385679 09942949, 08614004, 09015138... (more)
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 39
    HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
    06188265
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 51 - Director → ME
  • 40
    HENLEY PROPERTY INVESTMENTS (UK) LLP
    OC341756 OC400489, 06178644
    50 Grosvenor Hill, London, England
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2008-11-28 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 41
    HENLEY PROPERTY INVESTMENTS (USA) LLP
    - now OC400489 OC341756, 06178644
    HENLEY WW LLP
    - 2017-09-23 OC400489
    50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,040 GBP2018-03-31
    Officer
    2017-04-01 ~ now
    IIF 29 - LLP Designated Member → ME
  • 42
    HENLEY PROPERTY INVESTMENTS LIMITED
    06178644 OC341756, OC400489
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    129 GBP2018-11-30
    Officer
    2007-03-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    HENLEY PROPERTY LIMITED
    - now 05978566 05978084, 06246854
    HENLEY INVESTMENT HOLDINGS LIMITED
    - 2006-12-21 05978566
    1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,003 GBP2018-12-31
    Officer
    2006-10-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    HENLEY RAM LLP
    OC364708
    1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 45
    HENLEY SPACE LIMITED
    08953369
    50 Grosvenor Hill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    2014-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 46
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-08 ~ 2019-05-17
    IIF 56 - Director → ME
  • 47
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-10 ~ 2020-06-02
    IIF 71 - Director → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ 2020-06-02
    IIF 62 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-17 ~ 2020-06-02
    IIF 70 - Director → ME
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2020-06-02
    IIF 68 - Director → ME
  • 51
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-20 ~ 2020-06-02
    IIF 60 - Director → ME
  • 52
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ 2020-06-02
    IIF 65 - Director → ME
  • 53
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ 2020-06-02
    IIF 69 - Director → ME
  • 54
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 64 - Director → ME
  • 55
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ 2020-06-02
    IIF 66 - Director → ME
  • 56
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-12 ~ 2020-06-02
    IIF 72 - Director → ME
  • 57
    HENTOP 317C LIMITED
    10825203 10946918
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 63 - Director → ME
  • 58
    HENTOP 318A LIMITED
    10825215 11085651
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 74 - Director → ME
  • 59
    HENTOP 318B LIMITED
    10825361
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-19 ~ 2020-06-02
    IIF 67 - Director → ME
  • 60
    HENTOP 318C LIMITED
    10946918 10825203
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-05 ~ 2020-06-02
    IIF 61 - Director → ME
  • 61
    HENTOP 319A LIMITED
    11085651 10825215
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-28 ~ 2020-06-02
    IIF 73 - Director → ME
  • 62
    HPI 6 LLP
    OC448298 OC402386
    50 Grosvenor Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-20 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 63
    HPI2 LLP
    - now OC402386 OC448298
    HP12 LLP
    - 2015-11-19 OC402386
    50 Grosvenor Hill, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    2015-10-20 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    HSI ONE LIMITED
    11600193
    50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 3 - Director → ME
  • 65
    IPSX GROUP LIMITED
    - now 08846330
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Davidson House, Forbury Square, Reading
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2022-03-30
    IIF 23 - Director → ME
    2023-09-29 ~ now
    IIF 22 - Director → ME
  • 66
    SPACE PROPERTIES AND DESIGN LIMITED
    07240141
    One, Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,982 GBP2018-08-31
    Officer
    2010-04-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SWALE FILMS LLP
    OC312499
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (212 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-02-03 ~ 2025-04-05
    IIF 40 - LLP Member → ME
  • 68
    TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
    - now 09055672
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2014-06-20 ~ 2020-06-02
    IIF 57 - Director → ME
  • 69
    WEST LONDON BUSINESS LTD - now
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD
    - 2001-12-20 02934029
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (100 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-01 ~ 1997-02-06
    IIF 34 - Director → ME
  • 70
    YPO GREATER LONDON - now
    YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
    - 2015-10-05 04533950
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,470 GBP2024-06-30
    Officer
    2006-07-24 ~ 2007-07-01
    IIF 33 - Director → ME

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