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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

Mr Martin Christopher Tynan

child relation
Offspring entities and appointments 80
  • 1
    25 THE BISHOPS AVENUE LIMITED
    14070002
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-06-01
    IIF 83 - Director → ME
    Person with significant control
    2022-11-01 ~ 2026-06-03
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    ALFA DEVELOPMENTS LTD
    12169554
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 131 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUGUSTUS CLOSE DEVELOPMENTS LIMITED
    15298512
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 68 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIATOR HOLDINGS LTD
    14764036
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAR STONE COMMERCIAL LTD
    13570160
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    BAR STONE DEVELOPMENTS LTD
    12460716
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 133 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BAR STONE RESIDENTIAL LTD
    13295230
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 127 - Director → ME
  • 10
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 76 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BEAVOR LANE DEVELOPMENTS LIMITED
    17098411
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    BECFORD DEVELOPMENTS LIMITED
    12089178
    Dissolved Corporate (9 parents)
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 132 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    BECFORD PROPERTIES LTD
    12700631
    Dissolved Corporate (7 parents)
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 130 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BEDROCK BRANDS LIMITED
    07722017
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 116 - Director → ME
  • 15
    BEDROCK CLOTHING LIMITED
    07617093
    Dissolved Corporate (5 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 119 - Director → ME
  • 16
    BEDROCK FASHIONS LIMITED
    07528814
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 120 - Director → ME
  • 17
    BEDROCK GARMENTS LIMITED
    07939012
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 117 - Director → ME
  • 18
    BEDROCK LABELS LIMITED - now
    RENEWABLE FASHIONS LIMITED
    - 2012-10-23 07668030
    BEDROCK LABELS LIMITED
    - 2011-08-22 07668030
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ 2012-08-14
    IIF 121 - Director → ME
  • 19
    BEDROCK RETAIL LIMITED
    07633441
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 63 - Director → ME
    2011-05-13 ~ 2012-08-14
    IIF 118 - Director → ME
  • 20
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2026-02-26
    IIF 87 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2026-02-15
    IIF 113 - Director → ME
    Person with significant control
    2024-02-22 ~ 2026-02-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BEVERLEY WAY DEVELOPMENTS LTD
    12958597
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BEVERLEY WAY RESIDENTIAL LTD
    14879363
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 135 - Director → ME
  • 24
    BMR BISHOPS LIMITED
    13746190
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    BRIGHTON ROAD DEVELOPMENTS LTD
    12960112
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 84 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 85 - Director → ME
  • 27
    CARLFORD DEVELOPMENTS LIMITED
    12089221
    Active Corporate (2 parents)
    Officer
    2019-07-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CARLFORD PROPERTIES LTD
    12883383
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CARLFORD RESIDENTIAL LEASEHOLD LTD
    15492153
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CARLFORD RESIDENTIAL LTD
    15445399
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHERTSEY HOLDINGS 2 LTD
    15442202 15442201... (more)
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2026-02-26
    IIF 88 - Director → ME
  • 32
    COOMBE LANE DEVELOPMENTS LTD
    12968636
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    EDGE GROVE LTD
    11601812
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 128 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EDGEWARE STONE DEVELOPMENTS LTD
    12574896
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 69 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ELMO HOLDINGS LTD
    14104226
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    ELMO MANAGEMENT LTD
    14289231
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 92 - Director → ME
  • 38
    FERRISS VENTURES LIMITED
    09017172
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 39
    FLINT GROVE LIMITED
    11142605 11762857
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 70 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 40
    GARDEN FASHIONS LIMITED
    11629357
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GODSTONE DEVELOPMENTS LTD
    12460627
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 126 - Director → ME
  • 42
    GREEN SQUARE DEVELOPMENT HOLDINGS LTD
    15672649 15655249... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 80 - Director → ME
  • 43
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249 15672649
    GREEN SQUARE HOLDINGS LTD
    - 2024-04-24 15655249 15672649
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 81 - Director → ME
  • 44
    GREEN SQUARE VENTURES LTD
    15655028
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 79 - Director → ME
  • 45
    GRIFFIN HOUSE DEVELOPMENTS LTD
    17154907
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 46
    GUNNERSBURY DEVELOPMENTS LIMITED
    15532155
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    HAMMERSMITH ROAD DEVELOPMENTS LIMITED
    - now 16114646
    SIGNAL RESI BIDCO 2 LTD
    - 2025-08-19 16114646 15597608
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 48
    HEADROCK RETAIL LIMITED
    09322867
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 137 - Director → ME
  • 49
    INVESTFIELD LIMITED
    10497609
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    ISLE GROVE DEVELOPMENTS LIMITED
    11601936
    Dissolved Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 129 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JNHP RETAIL (UK) LIMITED
    - now 04641384
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2024-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEMON GROVE DEVELOPMENTS LIMITED
    11303699
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 65 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LOWLANDS DEVELOPMENTS LTD
    12798699
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 134 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    LYONSDOWN DEVELOPMENTS LTD
    13583341
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 78 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 55
    MEADOWLAND ASSET MANAGEMENT LTD
    15654769
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 56
    MEADOWLAND DEVELOPMENT MANAGEMENT LTD
    15654937
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 57
    MEADOWLAND PROPERTY MANAGEMENT LTD
    15654809
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 58
    MEADOWLAND VENTURES LTD
    15654939
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 59
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-02-17 ~ 2024-03-28
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MISBOURNE RESIDENTIAL LTD
    14763956
    Liquidation Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 74 - Director → ME
  • 61
    MP PROPERTY DEVELOPMENTS LIMITED
    10635438 11520005
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 64 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ORIEL EXPRESS LIMITED
    12148201
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 125 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    QUADRANT MEWS DEVELOPMENTS LTD
    14862257
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 105 - Director → ME
  • 64
    RADIO CITY DEVELOPMENTS LTD
    14089516
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 65
    RICH STONE DEVELOPMENTS LTD
    12575062
    Dissolved Corporate (7 parents)
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 123 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RUAMOO LTD
    16027624
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 67
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    Active Corporate (11 parents)
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 67 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SHEEN LANE DEVELOPMENTS LIMITED
    08491696
    In Administration Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 69
    SHEEN LANE FREEHOLD LIMITED
    - now 08849488
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 70
    SHEEN LANE MODULAR LTD
    12981268
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 122 - Director → ME
  • 71
    SILVER BIRCHES (RICHMOND) LIMITED
    13775484
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 90 - Director → ME
  • 72
    SLD GALLIARD DEVELOPMENTS LTD
    16080227
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 73
    SPRINGTIME DEVELOPMENTS LIMITED
    09740607
    Dissolved Corporate (10 parents)
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 60 - Director → ME
  • 74
    SUMMERTIME DEVELOPMENTS LIMITED
    10051483
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 75
    SYMAL DEVELOPMENTS LTD
    12454992
    In Administration Corporate (6 parents)
    Officer
    2020-02-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 77 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TURNCHAPEL MEWS LTD
    12683526
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 78
    WATER LANE DEVELOPMENTS (RICHMOND) LTD
    16828064
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 79
    WIMBLEDON MEWS DEVELOPMENTS LIMITED
    14301212
    Active Corporate (2 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WINTERTIME DEVELOPMENTS LIMITED
    09987846
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.