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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

Chicken, Michael John

child relation
Offspring entities and appointments
Active 97
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 71 - Director → ME
  • 3
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control → OE
  • 4
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 83 - Director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 109 - Director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-12-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 10
    4 Newburgh Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,630,050 GBP2024-06-30
    Officer
    2009-05-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    34 34, Priory Close, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,259 GBP2024-06-30
    Officer
    2012-06-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 94 - Director → ME
  • 14
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 99 - Director → ME
  • 15
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 72 - Director → ME
  • 18
    Salisbury House Salisbury Villas, Station Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -65,398 GBP2018-05-31
    Officer
    2016-04-25 ~ dissolved
    IIF 51 - Director → ME
  • 19
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 68 - Director → ME
  • 20
    4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,492 GBP2024-12-31
    Officer
    2019-11-20 ~ now
    IIF 27 - Director → ME
  • 21
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 106 - Director → ME
  • 22
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 23
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 26
    Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 27
    HARVEST PICTURES PLC - 2011-11-22
    Little Hemingford Beaconsfield Road, Farnham Common, Slough, Bucks, Uk
    Dissolved Corporate (4 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 82 - Director → ME
  • 28
    HOME SUSSEX 1 LIMITED - 2025-01-13
    99 Preston Drove, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,218 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 17 - Director → ME
  • 29
    ICON BUSINESS CENTRES LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 118 - Director → ME
  • 30
    ICON BUSINESS CENTRE (LEEDS) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 117 - Director → ME
  • 31
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED - 2012-10-09
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 116 - Director → ME
  • 32
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 73 - Director → ME
  • 33
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 70 - Director → ME
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED - 2010-12-31
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 120 - Director → ME
  • 36
    MD (MILTON ROAD CAMBRIDGE) LIMITED - 2013-04-26
    MD (NEWCASTLE) LIMITED - 2013-04-09
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED - 2011-04-21
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-04-04 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 58 - Director → ME
  • 38
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2011-05-17 ~ dissolved
    IIF 121 - Director → ME
  • 39
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 41
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 43
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-04-28 ~ now
    IIF 34 - Director → ME
  • 44
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2007-03-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 45
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 46
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    2007-12-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 126 - Has significant influence or control → OE
  • 47
    4 Newburgh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 21 - Director → ME
  • 48
    4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,358,292 GBP2024-08-31
    Officer
    1998-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2009-08-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,795 GBP2024-08-31
    Officer
    2006-10-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 51
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-12-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CROSSCO (1379) LIMITED - 2014-10-29
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 53
    4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,786 GBP2024-12-31
    Officer
    2016-07-20 ~ now
    IIF 23 - Director → ME
  • 54
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 89 - Director → ME
  • 55
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 59 - Director → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Salisbury House Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,694 GBP2016-02-28
    Officer
    2015-08-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Has significant influence or control → OE
  • 59
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Officer
    2015-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 60
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,069,142 GBP2015-05-31
    Officer
    2014-06-04 ~ dissolved
    IIF 60 - Director → ME
  • 61
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,002 GBP2018-05-31
    Officer
    2016-06-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 69 - Director → ME
  • 63
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2014-04-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 101 - Director → ME
  • 65
    PIPP (UK) LIMITED - 2014-08-29
    POLISH INCINERATION PLANT LIMITED - 2014-08-28
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 97 - Director → ME
  • 66
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 67 - Director → ME
  • 67
    4 Newburgh Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    4 Newburgh Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Director → ME
  • 69
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2003-02-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2002-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2024-10-31
    Officer
    2018-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 149 - Has significant influence or control → OE
  • 72
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 81 - Director → ME
  • 75
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2023-10-12 ~ now
    IIF 45 - Director → ME
  • 76
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 92 - Director → ME
  • 77
    4 Newburgh Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323,107 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1992-03-08 ~ now
    IIF 7 - Director → ME
  • 79
    3 New Burlington Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 80 - Director → ME
  • 80
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 113 - Director → ME
  • 81
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 55 - Director → ME
  • 82
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 83
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 100 - Director → ME
  • 89
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    4 Newburgh Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 102 - Director → ME
  • 92
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 93
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-08-15 ~ dissolved
    IIF 76 - Director → ME
  • 95
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2009-03-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 97
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2002-10-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED - 2011-05-03
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 86 - Director → ME
  • 2
    The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2002-06-30
    IIF 13 - Director → ME
  • 3
    CLAYMOSS PRODUCTIONS LIMITED - 2009-03-31
    5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffs
    Dissolved Corporate
    Officer
    2000-03-29 ~ 2009-02-12
    IIF 85 - Director → ME
  • 4
    FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY - 2021-07-08
    FIRST DERIVATIVES LIMITED - 2002-02-11
    3 Canal Quay, Newry, Co Down
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-12-03 ~ 2005-11-21
    IIF 1 - Director → ME
  • 5
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,270,668 GBP2021-09-30
    Officer
    1999-08-09 ~ 2014-05-06
    IIF 56 - Director → ME
  • 6
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-03 ~ 2007-11-26
    IIF 88 - Director → ME
  • 8
    4 Newburgh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-14 ~ 2024-04-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 9
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,721 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3 Station Court, Great Shelford, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 53 - Director → ME
  • 11
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 52 - Director → ME
  • 12
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-11 ~ 2003-05-23
    IIF 14 - Director → ME
  • 13
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-05-12 ~ 1997-12-12
    IIF 6 - Director → ME
  • 14
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-08-31 ~ 1997-12-12
    IIF 10 - Director → ME
  • 15
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-12 ~ 1997-12-12
    IIF 2 - Director → ME
  • 16
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-12-05 ~ 1997-05-23
    IIF 4 - Director → ME
  • 17
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1993-06-15 ~ 1995-09-20
    IIF 8 - Director → ME
  • 18
    EXTEND LEISURE LIMITED - 2001-10-12
    The Croft, Milton Hill, Steventon, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-16 ~ 2003-10-22
    IIF 15 - Director → ME
  • 19
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-11-30
    IIF 46 - Director → ME
  • 20
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    IIF 47 - Director → ME
  • 21
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-15 ~ 1995-07-20
    IIF 9 - Director → ME
  • 22
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2003-05-30 ~ 2010-10-29
    IIF 87 - Director → ME
  • 23
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    1995-09-13 ~ 1997-12-12
    IIF 5 - Director → ME
  • 24
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    1994-03-31 ~ 1998-10-01
    IIF 12 - Director → ME
    1994-03-31 ~ 1994-07-01
    IIF 16 - Secretary → ME
  • 25
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-07 ~ 1998-10-01
    IIF 3 - Director → ME
  • 26
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    1994-02-25 ~ 1996-01-01
    IIF 11 - Director → ME

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