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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

Rayden, Paul

    Related profiles found in government register
  • Rayden, Paul
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leman Street, London, E1 8EY, England

      IIF 26

    • Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 27

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 28

    • 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 29
  • Rayden, Paul
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 30

    • Elm Tree Road, London, NW8 9JX

      IIF 31 IIF 32 IIF 33

    • 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 34

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom

      IIF 35

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 36

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England

      IIF 40 IIF 41 IIF 42
  • Rayden, Paul
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Elm Tree Road, London, NW8 9JX

      IIF 65
  • Mr Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 69
  • Rayden, Paul
    British company director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British managing director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British

    Registered addresses and corresponding companies
  • Rayden, Paul
    British company director

    Registered addresses and corresponding companies

    • 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 94

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 95
  • Rayden, Paul
    British director

    Registered addresses and corresponding companies

    • 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 96
  • Mr Paul Rayden
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD

      IIF 97

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 98 IIF 99 IIF 100

    • 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England

      IIF 104

    • 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 105
  • Rayden, Paul

    Registered addresses and corresponding companies

    • 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 106
child relation
Offspring entities and appointments 84
  • 1
    ACTIONLEAGUE LIMITED
    02023874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2005-12-05
    IIF 72 - Director → ME
  • 2
    ARTICHOKE TRUST
    05429030
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-12-15 ~ 2013-12-17
    IIF 38 - Director → ME
  • 3
    AURO PROPERTIES LIMITED
    - now 02139215
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2005-12-05
    IIF 70 - Director → ME
  • 4
    BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
    02474169
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-10-11 ~ 2008-02-20
    IIF 83 - Director → ME
  • 5
    BEECHWOOD (BLOCK E) MANAGEMENT COMPANY LIMITED
    02474501
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (15 parents)
    Officer
    1995-07-27 ~ 2008-02-20
    IIF 77 - Director → ME
  • 6
    BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
    02467473
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    1996-04-24 ~ 2007-01-02
    IIF 81 - Director → ME
  • 7
    BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED
    02467466
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (22 parents)
    Officer
    2001-10-18 ~ 2008-02-20
    IIF 84 - Director → ME
  • 8
    BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED
    02470297
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    1993-10-12 ~ 2008-02-20
    IIF 75 - Director → ME
  • 9
    BEECHWOOD (BLOCK S) MANAGEMENT COMPANY LIMITED
    02467483
    2 Tower Centre, Hoddesdon, England
    Active Corporate (14 parents)
    Officer
    2003-06-16 ~ 2007-02-26
    IIF 82 - Director → ME
  • 10
    BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED
    02667411
    2 Tower Centre, Hoddesdon, England
    Active Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-02-20
    IIF 49 - Director → ME
  • 11
    BLOCK 49 LIMITED
    07884782
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2012-01-04 ~ 2012-04-30
    IIF 35 - Director → ME
  • 12
    BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
    01660435
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (16 parents)
    Officer
    2004-08-18 ~ 2008-02-20
    IIF 87 - Director → ME
  • 13
    BUTTERGLADE LIMITED
    05458031
    82 St John Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CASTLEACRE FREEHOLD COMPANY LIMITED
    04197889
    C/o Smith Waters Llp, 4 Panton Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-04-10 ~ 2004-12-13
    IIF 74 - Director → ME
    2001-04-10 ~ 2004-12-13
    IIF 94 - Secretary → ME
  • 15
    CE MANAGEMENT AND SERVICES LIMITED
    - now 06278223
    COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
    - 2008-04-15 06278223
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2013-09-16
    IIF 60 - Director → ME
  • 16
    CFIF HOLDING (NO 1) LIMITED
    10426270
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ now
    IIF 25 - Director → ME
  • 17
    CFIF HOLDING (NO 2) LIMITED
    10426337
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 9 - Director → ME
  • 18
    CFIF HOLDING (NO 3) LIMITED
    10426389
    C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ 2019-04-01
    IIF 28 - Director → ME
  • 19
    CFIF HOLDING (NO 4) LIMITED
    10426794
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 7 - Director → ME
  • 20
    CFIF HOLDING (NO 5) LIMITED
    10426580
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 11 - Director → ME
  • 21
    CFIF HOLDING (NO 6) LIMITED
    10426276
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 8 - Director → ME
  • 22
    CFIF HOLDING (NO 7) LIMITED
    10426288
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 12 - Director → ME
  • 23
    CFIF HOLDING (NO 8) LIMITED
    10426345
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 10 - Director → ME
  • 24
    CFIF HOLDING (NO10) LIMITED
    11926565
    Suite2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-04 ~ now
    IIF 1 - Director → ME
  • 25
    CFIF HOLDING (NO9) LIMITED
    11926506
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    IIF 13 - Director → ME
  • 26
    COINPATH LIMITED
    04344372
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 62 - Director → ME
  • 27
    COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
    - now 04665764
    COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
    - 2008-03-19 04665764
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 64 - Director → ME
  • 28
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED
    - now 05242932
    PUBFOLIO (MANAGEMENT) LIMITED
    - 2006-03-03 05242932
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 59 - Director → ME
  • 29
    COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
    - now 05306628
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED
    - 2006-03-03 05306628
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 30
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    UNIMESH LIMITED
    - 1996-04-12 02572897
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    1991-02-18 ~ 2008-02-28
    IIF 47 - Director → ME
    1991-02-18 ~ 1992-06-24
    IIF 93 - Secretary → ME
  • 31
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    CASTLEVITAL LIMITED
    - 2004-02-11 04951692
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-20 ~ 2008-02-20
    IIF 51 - Director → ME
  • 32
    COUNTY ESTATE PUBS LIMITED
    - now 06465836
    RCP PROJECTS LIMITED
    - 2010-11-11 06465836
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-07 ~ now
    IIF 14 - Director → ME
    2008-01-07 ~ 2008-07-14
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    AMPLEGOLD LIMITED
    - 2004-10-21 05222895
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-18 ~ 2008-02-20
    IIF 50 - Director → ME
    2004-10-18 ~ 2004-11-04
    IIF 96 - Secretary → ME
  • 34
    CYPHER RESIDENTIAL (UK) LIMITED - now
    CYPHER TRADING LIMITED
    - 2017-08-02 03678305
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-12-03 ~ 2017-07-25
    IIF 57 - Director → ME
  • 35
    FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
    01606312
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (15 parents)
    Officer
    1998-06-01 ~ 2008-03-06
    IIF 73 - Director → ME
  • 36
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 31 - Director → ME
  • 37
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 32 - Director → ME
  • 38
    GOLDTRY LIMITED
    05065802
    7 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 58 - Director → ME
  • 39
    GREENGLARE LIMITED
    09637937
    82 St John Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GRT INVESTMENTS LIMITED
    03493101
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HAMPSTEAD THEATRE LIMITED
    - now 00707180
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2008-11-24
    IIF 46 - Director → ME
  • 42
    HARONTON COURT MANAGEMENT COMPANY LIMITED
    02659966
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (14 parents)
    Officer
    1992-10-23 ~ 1994-12-11
    IIF 76 - Director → ME
  • 43
    HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
    03265979
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (20 parents)
    Officer
    1998-08-20 ~ 2000-07-03
    IIF 88 - Director → ME
  • 44
    LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    02012863
    87 Anerley Road, London
    Active Corporate (18 parents)
    Officer
    2002-11-11 ~ 2003-11-04
    IIF 79 - Director → ME
  • 45
    LONGYARD MANAGEMENT LIMITED
    01597494
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (25 parents)
    Officer
    2002-08-16 ~ 2008-02-18
    IIF 86 - Director → ME
  • 46
    MORELAND PROPERTIES (U.K.) LIMITED
    - now 01751216
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1992-10-01 ~ 2017-07-25
    IIF 63 - Director → ME
    1992-10-01 ~ 1994-12-06
    IIF 106 - Secretary → ME
  • 47
    MORELAND RESIDENTIAL (UK) - now
    MORELAND RESIDENTIAL (UK) LIMITED
    - 2017-07-28 00758342
    FAIRMOUNT INVESTMENTS LIMITED
    - 2017-07-14 00758342
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2017-07-17
    IIF 61 - Director → ME
  • 48
    MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
    01837455
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-01-13 ~ 2008-02-18
    IIF 85 - Director → ME
  • 49
    NEWCAV INVESTMENTS LIMITED
    08095341
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-07 ~ now
    IIF 37 - Director → ME
  • 50
    NEWCAV PROPERTIES LIMITED
    07300554
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-30 ~ now
    IIF 30 - Director → ME
  • 51
    ONE KEATS PLACE MANAGEMENT COMPANY LTD
    11962496
    143 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-25 ~ 2020-05-19
    IIF 26 - Director → ME
  • 52
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 52 - Director → ME
  • 53
    PUBFOLIO LIMITED
    - now 05275831
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 53 - Director → ME
  • 54
    PUBINVEST 1 LIMITED
    05343731
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 55
    PUBINVEST 2 LIMITED
    05337258
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 54 - Director → ME
  • 56
    RAYDEN CHARITABLE TRUST(THE)
    01969993
    Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RCP CAPITAL LIMITED
    07234046
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2010-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RCP GROUND RENT MANAGEMENT LIMITED
    07204915
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RCP GROUND RENT SERVICES LIMITED
    08663671
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-27 ~ now
    IIF 23 - Director → ME
  • 60
    RCP GROUP LIMITED
    06467443
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-08 ~ now
    IIF 22 - Director → ME
    2008-01-08 ~ 2008-07-14
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    RCP INVESTMENT SERVICES LIMITED
    - now 08788961
    AQUARIUS ASSET MANAGEMENT LIMITED
    - 2017-08-30 08788961
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-25 ~ now
    IIF 4 - Director → ME
  • 62
    RCP LAND LIMITED
    06466094
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ now
    IIF 18 - Director → ME
    2008-01-07 ~ 2008-07-14
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RCP MANAGEMENT SOLUTIONS LIMITED
    07137060
    Suite 2 De Walden Court, 85 Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2010-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RCP PROPERTY MANAGEMENT LIMITED
    06466082
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ now
    IIF 39 - Director → ME
    2008-01-07 ~ 2008-07-14
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 65
    RESIDENTIAL SUBURBAN LAND LTD
    09356007
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ now
    IIF 36 - Director → ME
  • 66
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    IIF 33 - Director → ME
  • 67
    SONATA GROUP LIMITED
    - now 05498142
    COUNTY ESTATE HOLDINGS LIMITED
    - 2007-09-04 05498142
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-04 ~ 2008-02-28
    IIF 65 - Director → ME
  • 68
    ST JAMES'S CLOSE RTM COMPANY LIMITED
    06323868
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2018-03-23 ~ now
    IIF 2 - Director → ME
  • 69
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (24 parents, 26 offsprings)
    Officer
    2006-10-19 ~ 2008-02-20
    IIF 48 - Director → ME
  • 70
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 23 offsprings)
    Officer
    2005-09-14 ~ 2008-03-05
    IIF 43 - Director → ME
  • 71
    SUNBRIDGE HOUSE LTD
    08971940
    Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-06 ~ 2021-10-27
    IIF 29 - Director → ME
  • 72
    THACKERAY PROPERTY SERVICES LIMITED
    - now 02960622
    BROOMCO (804) LIMITED
    - 1994-09-29 02960622
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-09-29 ~ 2017-07-25
    IIF 56 - Director → ME
  • 73
    THE LONDON CARLBACH SHUL TRUST
    04632485
    Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-01-09 ~ 2005-11-30
    IIF 71 - Director → ME
  • 74
    THE WESTERN CHARITABLE FOUNDATION
    08051428
    35 Ballards Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ now
    IIF 34 - Director → ME
  • 75
    THURLEIGH COURT MANAGEMENT COMPANY LIMITED
    01737847
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (28 parents)
    Officer
    ~ 2008-02-18
    IIF 78 - Director → ME
  • 76
    TREEVIEW TRADING LIMITED
    02850896
    82 St John Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TTL 1 LIMITED
    15284516
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 40 - Director → ME
  • 78
    TTL 2 LIMITED
    15284524
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 42 - Director → ME
  • 79
    TTL 4 LIMITED
    15284429
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 41 - Director → ME
  • 80
    WESTBURY INVESTMENT MANAGEMENT LIMITED
    07985970
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 6 - Director → ME
  • 81
    WESTBURY PROPERTY SOLUTIONS LIMITED
    - now 06634870
    CE PUB SERVICES LIMITED
    - 2016-04-06 06634870
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ now
    IIF 5 - Director → ME
  • 82
    WESTBURY RESIDENTIAL LIMITED
    07512671
    200 New Kings Road, London, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2011-02-01 ~ 2020-10-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-27
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-09 ~ 2008-03-05
    IIF 44 - Director → ME
  • 84
    WORTHYHOLD PROPERTY MANAGEMENT LIMITED
    02380367
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (36 parents)
    Officer
    2002-11-21 ~ 2006-08-15
    IIF 80 - Director → ME

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