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
Individuals in focus
Levinson, Dianne Muriel
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 6
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 11
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 1215c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 1334 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 1473, Cornhill, London, EC3V 3QQ
IIF 15 IIF 16 IIF 1773, Cornhill, London, EC3V 3QQ, England
IIF 18 IIF 19 IIF 20 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 55Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 56Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 57 IIF 58 IIF 59 (more)(less)
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom
IIF 62
- British born in June 1940Registered addresses and corresponding companies
Levinson, Dianne Muriel
Jaume Prohenst, S'horta, Majorca 07669, Spain
IIF 63
- British born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 64Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 655th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 665th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 6773, Cornhill, London, EC3V 3QQ
IIF 6873, Cornhill, London, EC3V 3QQ, England
IIF 69 IIF 7073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Suite E, 1-5 Canfield Place, London, NW6 3BT
IIF 83Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 84 IIF 85 IIF 86183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 87Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 88 IIF 89 IIF 90 (more)(less)Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain
IIF 96 IIF 97
- Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 981, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 9915c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 10015c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 101 IIF 10234 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 10373, Cornhill, London, EC3V 3QQ
IIF 104 IIF 105 IIF 106 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 116 IIF 117 IIF 118 (more)(less)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 131 IIF 132Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 133 IIF 134Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 135 IIF 136 IIF 137C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 138
- Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 139
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 140 IIF 141 IIF 142 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 144 IIF 145 IIF 146 (more)(less)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 149Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 150Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 151Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 152
- Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 153
- British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 154
- Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 162
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 181
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 189
- British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 190
- British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 191
Related profiles found in government register
Offspring entities and appointments
129
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 3
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 158 - Ownership of shares – 75% or more → OE - 4
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 5
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-20 ~ 2019-01-10IIF 13 - Director → MEPerson with significant control2018-06-20 ~ 2018-06-20IIF 102 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2019-01-01IIF 101 - Ownership of shares – 75% or more → OE - 6
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 7
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 8CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2015-11-18 ~ dissolvedIIF 59 - Director → ME
- 9
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 10BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 24 - Director → ME2017-06-20 ~ 2017-06-20IIF 20 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 119 - Ownership of shares – 75% or more → OE
- 11
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 159 - Ownership of voting rights - More than 25% → OEIIF 159 - Ownership of shares - More than 25% → OEIIF 159 - Has significant influence or control → OE - 12
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 151 - Ownership of shares – 75% or more → OE - 13
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 15Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 149 - Ownership of shares – 75% or more → OE - 17
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 18
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 19
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 188 - Has significant influence or control → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of shares – 75% or more as a member of a firm → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2018-01-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 126 - Ownership of shares – 75% or more → OE - 21
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 22
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 96 - Director → ME - 23
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-25 ~ dissolvedIIF 82 - Director → ME - 24
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 154 - Director → ME - 25
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE - 26
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-21IIF 182 - Ownership of shares – 75% or more → OE - 27
- 28
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 79 - Director → ME - 29
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 30
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 31
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 7 - Director → ME - 32SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 33
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 34
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE - 35
DELTOUR LIMITED
06903256C/o, Richard Freeman & Co, Richard Freeman & Co, 13 Radnor Walk, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 86 - Director → ME - 36
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 110 - Ownership of shares – 75% or more → OE - 37
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 64 - Director → ME - 38
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 72 - Director → ME - 39
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ dissolvedIIF 80 - Director → ME - 40
ENBEE CRESCENT INVESTMENT LIMITED
00660627Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control5th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 66 - Director → ME - 4173 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 4273 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 4373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 4473 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 45
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 70 - Director → ME - 46
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 47
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 48
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (7 parents)Officer2014-11-05 ~ dissolvedIIF 83 - Director → ME - 49
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 77 - Director → ME - 50
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 81 - Director → ME - 51
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 52
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 87 - Director → ME - 53
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2024-10-24IIF 62 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 162 - Ownership of shares – 75% or more → OE - 54PINE FLAT LIMITED - 2015-09-2534 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2015-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 55
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 161 - Has significant influence or control → OEIIF 161 - Ownership of voting rights - More than 25% → OEIIF 161 - Ownership of shares - More than 25% → OE - 56
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-05-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 123 - Ownership of shares – 75% or more → OE - 57GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-28 ~ 2021-11-29IIF 11 - Director → ME - 5873 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE
- 60Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-03-27IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 61Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-27 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 62Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 63Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2020-01-06IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 65Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-10-13IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 66Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 67Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 68Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 6973 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 7073 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 71Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 72Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-04-01IIF 23 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 125 - Ownership of shares – 75% or more → OE
- 7373 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-04-01IIF 34 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 7473 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 75Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 171 - Ownership of shares – More than 50% but less than 75% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 77Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 78Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-27 ~ 2017-03-27IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE
- 79
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2018-12-11IIF 19 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 136 - Ownership of shares – 75% or more → OE - 80
HOUSELEY ESTATES LIMITED
00297404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 67 - Director → ME - 81
HT LAND LIMITED
1173490573 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-19 ~ 2020-01-01IIF 134 - Ownership of shares – 75% or more → OE - 82
ICE BLUE AIR LIMITED
0555652925 Harley Street, LondonDissolved Corporate (7 parents)Officer2008-12-09 ~ dissolvedIIF 91 - Director → ME - 83
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (8 parents)Officer2014-06-30 ~ dissolvedIIF 75 - Director → ME - 84Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of controlVAIMLARCH LIMITED - 1987-07-1415 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 92 - Director → ME - 85HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 53 - Director → ME
- 86
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-04-13IIF 55 - Director → ME - 87WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (5 parents)Officer2013-02-15 ~ dissolvedIIF 76 - Director → ME
- 88
L.J.STOLL LIMITED
00656726Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-01
Commencement of winding up on 2026-06-244385, 00656726 - Companies House Default Address, CardiffLiquidation Corporate (10 parents)Person with significant control2018-02-23 ~ 2018-02-23IIF 150 - Ownership of shares – 75% or more → OE - 89
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 90
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 91
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2018-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 145 - Ownership of shares – 75% or more → OE - 92
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 93
- 94
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 78 - Director → ME - 95
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 96
MANORCROFT INVESTMENT CO LIMITED
0628216525 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 93 - Director → ME - 97
MARSUPIAL LIMITED
05815991College House, 4a New College Parade, London, United KingdomDissolved Corporate (2 parents)Officer2006-05-15 ~ dissolvedIIF 89 - Director → ME - 98
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ 2017-07-24IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 99
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 71 - Director → ME - 100
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 101
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 160 - Ownership of voting rights - More than 25% → OEIIF 160 - Ownership of shares - More than 25% → OEIIF 160 - Has significant influence or control → OE - 102
NEWINGTON INVESTMENTS LIMITED
0367216125 Harley Street, LondonDissolved Corporate (10 parents)Officer1999-01-20 ~ dissolvedIIF 95 - Director → ME - 103
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-01-10 ~ 2007-01-09IIF 84 - Director → ME2007-01-08 ~ dissolvedIIF 12 - Director → ME1997-05-08 ~ 1998-07-13IIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 104
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (9 parents)Officer2017-12-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-15 ~ 2017-12-15IIF 99 - Ownership of shares – 75% or more → OE - 105
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27IIF 147 - Ownership of shares – 75% or more → OE - 106
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 107
RARITY HOLDINGS LTD
12866019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-07 during the appointment or period of control
Due to be dissolved on 2026-09-29 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (4 parents)Officer2020-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-08 ~ 2021-07-08IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 108
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE - 109
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 69 - Director → ME - 110
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 73 - Director → ME - 111
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-29 ~ 2020-01-04IIF 100 - Ownership of shares – 75% or more → OE - 112
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 113
SKIFF PROPERTIES LIMITED
0654202725 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 90 - Director → ME - 114
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE - 115
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-02 ~ 2017-10-02IIF 181 - Ownership of shares – 75% or more → OE - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2011-11-15 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2017-06-13 during the appointment or period of controlBILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (16 parents)Officer2004-12-16 ~ dissolvedIIF 65 - Director → ME - 117
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2016-06-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 118
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ 2007-06-19IIF 85 - Director → ME - 119
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 0995882973 Cornhill, London, EnglandActive Corporate (4 parents)Officer2016-01-19 ~ 2018-06-27IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 127 - Ownership of shares – 75% or more → OE2019-04-10 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 120
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 121
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (6 parents)Officer2015-04-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 122
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 10 - Director → ME - 123THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2018-12-10IIF 17 - Director → ME2016-02-03 ~ 2016-04-20IIF 68 - Director → ME2012-01-04 ~ 2016-02-03IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 124
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 157 - Ownership of shares – 75% or more → OE - 125
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-01IIF 3 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 130 - Ownership of shares – 75% or more → OE - 126
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 132 - Ownership of shares – 75% or more → OE - 127
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-17 ~ 2015-02-19IIF 97 - Director → ME - 128
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 129
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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