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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

Hewson, Andrew Nicholas

    Related profiles found in government register
  • Hewson, Andrew Nicholas

    Registered addresses and corresponding companies

    • 28 Settrington Road, Fulham, London, SW6 3BA

      IIF 1
  • Hewson, Andrew Nicholas
    British

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British chief executive born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British company director born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British company secretary born in March 1958

    Registered addresses and corresponding companies

    • Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 46
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 59
  • Hewson, Andrew Nicholas
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 60

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 61
  • Hewson, Andrew Nicholas
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

      IIF 62

    • Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 63
  • Hewson, Andrew Nicholas
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27 Tregunter Road, London, SW10 9LS

      IIF 64
  • Hewson, Andrew Nicholas
    British corporate finance & investment born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British invester born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27 Tregunter Road, London, SW10 9LS

      IIF 76
  • Hewson, Andrew Nicholas
    British investor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Tregunter Road, London, SW10 9LS, United Kingdom

      IIF 80
  • Hewson, Nicholas
    British company director born in March 1958

    Registered addresses and corresponding companies

    • Abesters Fernden Lane, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 81
  • Hewson, Andrew Nicholas
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 82

    • 3rd Floor, 10 Bishops Square, London, E1 6EG, United Kingdom

      IIF 83

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 84 IIF 85
  • Mr Andrew Nicholas Hewson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 10
  • 1
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 80 - Director → ME
  • 2
    22 Grenville Street, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 83 - Director → ME
  • 3
    23 King Street, Cambridge, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -419,426 GBP2024-04-01 ~ 2025-03-31
    Officer
    2024-03-27 ~ now
    IIF 82 - Director → ME
  • 4
    NHMS LIMITED - 2005-01-14
    WILSCO 337 LIMITED - 2000-10-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ dissolved
    IIF 76 - Director → ME
  • 5
    ICELUS INVESTMENTS LIMITED - 2011-10-05
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 64 - Director → ME
  • 6
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARLIN VENTURES LIMITED - 2023-08-21
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -77,318 GBP2025-04-30
    Officer
    2016-03-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,094 GBP2023-04-30
    Officer
    2015-11-11 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 61 - Director → ME
  • 10
    9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,636,379 GBP2024-03-31
    Officer
    2008-06-19 ~ now
    IIF 60 - Director → ME
Ceased 71
  • 1
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2002-05-14 ~ 2003-05-01
    IIF 42 - Director → ME
  • 2
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 18 - Director → ME
  • 3
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-06 ~ 2002-09-23
    IIF 48 - Director → ME
  • 4
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 35 - Director → ME
  • 5
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 45 - Director → ME
  • 6
    C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-01 ~ 2000-09-14
    IIF 57 - Director → ME
  • 7
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 15 - Director → ME
  • 8
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 16 - Director → ME
  • 9
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 17 - Director → ME
  • 10
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 14 - Director → ME
  • 11
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 12 - Director → ME
  • 12
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-05 ~ 2023-04-30
    IIF 70 - Director → ME
  • 13
    ELVSTOM SAILS UK LIMITED - 2008-10-20
    SOBSTAD SAILMAKERS (UK) LIMITED - 2008-08-05
    TEAM SAILS LIMITED - 1984-09-17
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,379 GBP2024-09-30
    Officer
    2003-05-12 ~ 2006-01-27
    IIF 77 - Director → ME
  • 14
    WILSCO 396 LIMITED - 2002-06-13
    Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-29 ~ 2012-04-26
    IIF 78 - Director → ME
  • 15
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 29 - Director → ME
  • 16
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2002-09-23
    IIF 36 - Director → ME
    ~ 1996-12-01
    IIF 1 - Secretary → ME
  • 17
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 50 - Director → ME
  • 18
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 10 - Director → ME
  • 19
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    ~ 2002-09-23
    IIF 38 - Director → ME
    ~ 1995-03-15
    IIF 5 - Secretary → ME
    1995-03-21 ~ 1996-12-01
    IIF 4 - Secretary → ME
  • 20
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 43 - Director → ME
  • 21
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 46 - Director → ME
  • 22
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 33 - Director → ME
  • 23
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-05-14
    IIF 25 - Director → ME
  • 24
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2002-09-23
    IIF 27 - Director → ME
  • 25
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-24 ~ 2002-09-23
    IIF 31 - Director → ME
  • 26
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-21 ~ 2002-09-23
    IIF 47 - Director → ME
  • 27
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-11 ~ 2002-09-23
    IIF 40 - Director → ME
  • 28
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    1999-04-21 ~ 2002-09-23
    IIF 11 - Director → ME
  • 29
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 56 - Director → ME
  • 30
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 22 - Director → ME
  • 31
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2002-09-23
    IIF 51 - Director → ME
  • 32
    NHMS LIMITED - 2005-01-14
    WILSCO 337 LIMITED - 2000-10-11
    Two, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-03-19
    IIF 2 - Secretary → ME
  • 33
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 39 - Director → ME
  • 34
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-17 ~ 2002-09-23
    IIF 55 - Director → ME
  • 35
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-09-23
    IIF 30 - Director → ME
    ~ 1996-12-01
    IIF 6 - Secretary → ME
  • 36
    BOURBAY LIMITED - 2007-02-19
    CALADRIUS LIMITED - 2004-03-05
    MINMAR (508) LIMITED - 2000-05-26
    Big Studios, 1 East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2013-01-31
    IIF 79 - Director → ME
  • 37
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 26 - Director → ME
  • 38
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 28 - Director → ME
  • 39
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 37 - Director → ME
  • 40
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 41 - Director → ME
  • 41
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 34 - Director → ME
  • 42
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-03-21
    IIF 23 - Director → ME
  • 43
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 53 - Director → ME
  • 44
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2002-09-23
    IIF 20 - Director → ME
  • 45
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 8 - LLP Member → ME
  • 46
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    1998-04-15 ~ 2001-09-29
    IIF 54 - Director → ME
  • 47
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    1999-03-03 ~ 2001-09-29
    IIF 49 - Director → ME
  • 48
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 13 - Director → ME
  • 49
    CHILIOGON LIMITED - 2010-12-22
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    2006-02-28 ~ 2009-08-13
    IIF 69 - Director → ME
  • 50
    CHILIOGON PARTNERS LLP - 2011-04-15
    182 Dyke Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2009-06-30
    IIF 9 - LLP Designated Member → ME
  • 51
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Officer
    1998-01-15 ~ 2021-10-25
    IIF 62 - Director → ME
  • 52
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2010-02-17
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-30 ~ 2013-01-01
    IIF 66 - Director → ME
  • 53
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2009-02-20 ~ 2009-12-30
    IIF 65 - Director → ME
  • 54
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-09 ~ 2007-08-31
    IIF 67 - Director → ME
  • 55
    PURE DRIVES LIMITED - 2004-09-21
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-09-06
    IIF 68 - Director → ME
  • 56
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1998-03-11 ~ 2002-09-23
    IIF 19 - Director → ME
  • 57
    RE-STRICT PROPERTY SOLUTIONS LLP - 2009-07-15
    27 Fairycroft Road, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2012-12-05
    IIF 7 - LLP Designated Member → ME
  • 58
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-01 ~ 2022-11-11
    IIF 63 - Director → ME
  • 59
    13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-01-15
    IIF 71 - Director → ME
  • 60
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 24 - Director → ME
  • 61
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-07-16
    IIF 21 - Director → ME
  • 62
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    IIF 52 - Director → ME
  • 63
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 75 - Director → ME
  • 64
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 73 - Director → ME
  • 65
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 74 - Director → ME
  • 66
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2017-07-28 ~ 2017-07-28
    IIF 72 - Director → ME
  • 67
    8 Holgate Court, 4-10 Western Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,394 GBP2025-01-31
    Officer
    1993-09-10 ~ 1996-08-09
    IIF 3 - Secretary → ME
  • 68
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ 2005-06-27
    IIF 58 - Director → ME
  • 69
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 44 - Director → ME
  • 70
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 81 - Director → ME
  • 71
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 32 - Director → ME

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