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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

Ackerman, Barry

child relation
Offspring entities and appointments 184
  • 1
    1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
    - now 02674933
    SURFTASTE LIMITED - 1992-07-02
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-10 ~ now
    IIF 26 - Director → ME
  • 2
    124 QUEEN'S GATE MANAGEMENT LIMITED
    11407568
    116 Seymour Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 115 - Director → ME
  • 3
    30 KEMPLAY ROAD FREEHOLD LIMITED
    11463724
    30a Kemplay Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 193 - Director → ME
  • 4
    53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
    02293454
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ now
    IIF 63 - Director → ME
  • 5
    65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
    02428337
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ now
    IIF 43 - Director → ME
  • 6
    8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
    02346421
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ now
    IIF 27 - Director → ME
  • 7
    ABBEY COMMERCIAL LTD
    04827515
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 62 - Director → ME
  • 8
    ABERCORN ROAD MANAGEMENT LIMITED
    - now 02487684
    RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ now
    IIF 86 - Director → ME
  • 9
    ACRELARCH LTD
    05170970
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 155 - Director → ME
  • 10
    ASHINGFORD LTD
    04333486
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 133 - Director → ME
  • 11
    AVON CITY LIMITED
    - now 01786931
    FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-02-14 ~ now
    IIF 52 - Director → ME
  • 12
    BANA ONE FINCHLEY LTD
    16886977
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-02 ~ 2025-12-22
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Ownership of voting rights - 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
  • 13
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 79 - Director → ME
  • 14
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-22 ~ now
    IIF 10 - Director → ME
  • 15
    BANA ONE L3 LIMITED
    09767246 09141256... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-08 ~ now
    IIF 38 - Director → ME
  • 16
    BANA ONE LIMITED
    07479960
    113 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Officer
    2011-03-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    BANA ONE PROPERTIES LTD
    - now 11155685
    MORGAN MANAGEMENT PROPERTIES LTD
    - 2022-12-07 11155685
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-01-17 ~ 2022-11-01
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    BANA ONE REAL ESTATE LTD
    16043818
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 24 - Director → ME
  • 19
    BANTA ESTATES LIMITED
    06761023
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-28 ~ now
    IIF 104 - Director → ME
    2008-11-28 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    BANTA PROPERTIES LIMITED
    06761016
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 134 - Director → ME
    2008-11-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 21
    BASECLIFF LIMITED
    09870539
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Ownership of voting rights - 75% or more OE
    IIF 196 - Right to appoint or remove directors OE
  • 22
    BELLCAST LIMITED
    08374511
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Ownership of shares – 75% or more OE
  • 23
    BOLDCALM LTD
    05170977
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 158 - Director → ME
  • 24
    BOURNEBEL LLP
    OC342229
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 25
    BRENT MANAGEMENT LIMITED
    05455553
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 154 - Director → ME
  • 26
    BRIDGEGROVE LIMITED
    00747389
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 55 - Director → ME
  • 27
    BRIGHTMARK LTD
    03326978
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 95 - Director → ME
  • 28
    BROOKACRE ESTATES LIMITED
    05310781
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 23 - Director → ME
  • 29
    CALMWAY LTD
    05170984
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 151 - Director → ME
  • 30
    CAMFORD INVESTMENTS LTD
    04322065
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 172 - Director → ME
  • 31
    CARTHUSIAN TRUST LIMITED(THE)
    00386905
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-02-14 ~ now
    IIF 105 - Director → ME
  • 32
    CH CHESTERFORD LIMITED
    - now 03927904
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-02-14 ~ now
    IIF 91 - Director → ME
  • 33
    CHARLFORD LTD
    04830490
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 22 - Director → ME
  • 34
    CHARLFORD NO 2 LIMITED
    10668900
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 14 - Director → ME
  • 35
    CHERRYBRIDE LTD
    04185379
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 163 - Director → ME
  • 36
    CHESTERFORD INVESTMENTS LTD
    04780822
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 161 - Director → ME
  • 37
    CLASSVALE LIMITED
    09870657
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-13 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
    IIF 199 - Ownership of shares – 75% or more OE
  • 38
    COOLGRASS LIMITED
    03489412
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 80 - Director → ME
  • 39
    CRESTLINK VENTURES LTD
    03308293
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 72 - Director → ME
  • 40
    CRESTWAY PROPERTIES LTD
    03508341
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-23 ~ now
    IIF 69 - Director → ME
    1998-05-23 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    CROFTCALL LIMITED
    05310782
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 33 - Director → ME
  • 42
    CROWNFIRST LIMITED
    05310783
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 19 - Director → ME
  • 43
    DAWNCAR INVESTMENTS LIMITED
    00840914
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 152 - Director → ME
  • 44
    DEANSTON PROPERTIES LTD
    04327515
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 167 - Director → ME
  • 45
    DOROT PROPERTIES LIMITED
    00658249
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 164 - Director → ME
  • 46
    DOVEHEAR LTD
    05171036
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 147 - Director → ME
  • 47
    DOWNHAM (NOMINEES) LIMITED
    - now 03939296
    NPI (107 PEASCOD) LIMITED - 2003-10-15
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 90 - Director → ME
  • 48
    DOWNHAM LTD
    04497802
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-12 ~ now
    IIF 94 - Director → ME
  • 49
    EAGLEPEAK SERVICES LTD
    03287906
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 78 - Director → ME
  • 50
    EARTHSIGHT LTD
    05171037
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 185 - Director → ME
  • 51
    EDENHOLME ESTATES LIMITED
    05965666
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-10-12 ~ dissolved
    IIF 141 - Director → ME
    2006-10-12 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    EDENHOLME LIMITED
    - now 00399637
    KINTAL LIMITED - 1979-12-31
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 168 - Director → ME
  • 53
    EFFAND ESTATES LIMITED
    04987653
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 192 - Director → ME
  • 54
    EGAN LIMITED
    01512059
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 175 - Director → ME
  • 55
    EUROBEST LTD
    03905470
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 16 - Director → ME
  • 56
    EUROTOP ENTERPRISES LTD
    03312925
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 20 - Director → ME
  • 57
    FIRSTPATH ESTATES LTD
    03784384
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 101 - Director → ME
  • 58
    FLEETPRIZE ESTATES LIMITED
    09870552
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Right to appoint or remove directors OE
    IIF 202 - Ownership of shares – 75% or more OE
    IIF 202 - Ownership of voting rights - 75% or more OE
  • 59
    FOCALPOINT INVESTMENTS LIMITED
    05147459
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 29 - Director → ME
  • 60
    FRANCISCAN INVESTMENT TRUST LIMITED
    00362638
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-02-14 ~ now
    IIF 111 - Director → ME
  • 61
    FRANKWALL LTD
    04339041
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 174 - Director → ME
    2004-05-12 ~ 2006-09-21
    IIF 142 - Director → ME
  • 62
    GATEFINE LTD
    03599067
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 99 - Director → ME
  • 63
    GATETOP PROPERTIES LTD
    03313056
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 87 - Director → ME
  • 64
    GATEWELL ESTATES LTD
    04327395
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 166 - Director → ME
  • 65
    GLADBOURNE INVESTMENTS LIMITED
    00735432
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 157 - Director → ME
  • 66
    GLADTIDE LTD
    05171045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 153 - Director → ME
  • 67
    GOLDGLADE LTD
    04338835
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 135 - Director → ME
  • 68
    GOWER PROPERTY CONSULTANCY LTD
    04987373
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Right to appoint or remove directors OE
    IIF 197 - Ownership of voting rights - 75% or more OE
    IIF 197 - Ownership of shares – 75% or more OE
  • 69
    GRANDPRIME LTD
    03722564
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 88 - Director → ME
  • 70
    GREENHIDE LIMITED
    09870658
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to appoint or remove directors OE
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Ownership of voting rights - 75% or more OE
  • 71
    GREENPRIME CORPORATION LTD
    04170546
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 126 - Director → ME
  • 72
    GREYLOOK LIMITED
    06530288
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 119 - Director → ME
  • 73
    GROVEBURN PROPERTIES LTD
    04339097 04074243
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 117 - Director → ME
  • 74
    HARECROSS INVESTMENTS LIMITED
    00748290
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 180 - Director → ME
  • 75
    HOMEWISH LTD
    05171046
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 118 - Director → ME
  • 76
    HYDECROSS LTD
    04041065
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 103 - Director → ME
  • 77
    ICEPALACE LTD
    05171047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 146 - Director → ME
  • 78
    JADEBRIGHT LTD
    05162862
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 120 - Director → ME
  • 79
    JADEFALL LIMITED
    05661299
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 121 - Director → ME
  • 80
    JEALON INVESTMENTS LIMITED
    04987717
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 132 - Director → ME
  • 81
    JONVILLE LTD
    04491302
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 124 - Director → ME
  • 82
    JULIET ESTATES LIMITED
    05015324
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 102 - Director → ME
  • 83
    KABER ESTATES LIMITED
    05147461
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 122 - Director → ME
  • 84
    KELLGLASS LIMITED
    05661008
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 139 - Director → ME
  • 85
    KINGSTAR U.K. LTD
    03319899
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 73 - Director → ME
  • 86
    KRUTON (NO2) LIMITED
    10006877
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 49 - Director → ME
  • 87
    KRUTON LIMITED
    00809098
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 58 - Director → ME
  • 88
    L.B.R. PROPERTIES LIMITED
    00651231
    113 Brent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-02-14 ~ now
    IIF 51 - Director → ME
  • 89
    LANECLEAR PROPERTIES LIMITED
    09870993
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of voting rights - 75% or more OE
    IIF 206 - Right to appoint or remove directors OE
    IIF 206 - Ownership of shares – 75% or more OE
  • 90
    LARCHDENE SERVICES LTD
    03999121
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 50 - Director → ME
  • 91
    LARCHMILL LIMITED
    05661045
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 137 - Director → ME
  • 92
    LEYLANI LIMITED
    03786370
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 143 - Director → ME
  • 93
    LOCH TUMMEL LIMITED
    SC257252
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 127 - Director → ME
  • 94
    LOTHDEAN LTD
    04086469
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 145 - Director → ME
  • 95
    MARPLEMOOR LTD
    04497743
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 136 - Director → ME
  • 96
    MAX MANUFACTURING CO.LIMITED
    00371444
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 42 - Director → ME
  • 97
    MICHEL GROVE PROPERTIES LIMITED
    00592180
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-02-14 ~ now
    IIF 74 - Director → ME
  • 98
    MOAT CROFT LIMITED
    00617784
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-02-14 ~ now
    IIF 108 - Director → ME
  • 99
    MONOLOOK LIMITED
    02240930
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 68 - Director → ME
  • 100
    MOORLIGHT LIMITED
    05661047
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 123 - Director → ME
  • 101
    MORGAN MANAGEMENT LIMITED
    06477402
    843 Finchley Road, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2008-01-18 ~ now
    IIF 116 - Director → ME
    2008-01-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Ownership of shares – More than 50% but less than 75% OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% OE
  • 102
    MOVEFRAME LIMITED
    09870548
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of voting rights - 75% or more OE
    IIF 207 - Ownership of shares – 75% or more OE
  • 103
    NA CLEARING COMPANY LIMITED
    07202088
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-02 ~ now
    IIF 85 - Director → ME
  • 104
    NCL ESTATES LIMITED
    12107486
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 15 - Director → ME
  • 105
    NEWREGAL SERVICES LTD
    03304784
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 25 - Director → ME
  • 106
    NEXTOWN INVESTMENTS LIMITED
    05014845
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 9 - Director → ME
  • 107
    NICEWELL LIMITED
    05661053
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 187 - Director → ME
  • 108
    OVERHULL LIMITED
    05661060
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 191 - Director → ME
  • 109
    PANIFOLD CO. LIMITED
    00806657
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 190 - Director → ME
  • 110
    PARBRIGHT INVESTMENTS LIMITED
    00817068
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 156 - Director → ME
  • 111
    PARVENT CO.LIMITED
    00814353
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 109 - Director → ME
  • 112
    PEERCOURT LIMITED
    05661055
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 150 - Director → ME
  • 113
    PORTSBRIDGE INVESTMENTS LIMITED
    00735731
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-14 ~ dissolved
    IIF 176 - Director → ME
  • 114
    PREMIER PROPERTIES (LONDON) LIMITED
    00693529
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 45 - Director → ME
  • 115
    PRIDEAUX HOUSE LIMITED
    00617797
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-02-14 ~ now
    IIF 97 - Director → ME
  • 116
    PRIMELEAF PROPERTIES LTD
    03325748
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 81 - Director → ME
  • 117
    PRINCEBURY INVESTMENTS LIMITED
    00760126
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 186 - Director → ME
  • 118
    PROPLAND ESTATES LIMITED
    05014847
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 35 - Director → ME
  • 119
    QUEENSBAY LIMITED
    05661218
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 188 - Director → ME
  • 120
    QUICK ENTERPRISES LIMITED
    02583021
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 160 - Director → ME
  • 121
    QUIETHILL LIMITED
    09870580
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - 75% or more OE
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Right to appoint or remove directors OE
  • 122
    RACEFINE LIMITED
    05147458
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 70 - Director → ME
  • 123
    RALEIGH LTD.
    06030277
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-12-15 ~ now
    IIF 82 - Director → ME
    2006-12-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Has significant influence or control OE
  • 124
    RALLY INVESTMENTS LIMITED
    06771217
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 130 - Director → ME
    2008-12-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 125
    RANGEHALL LIMITED
    05661068
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 181 - Director → ME
  • 126
    REACHOUT ESTATES LIMITED
    05014848
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 44 - Director → ME
  • 127
    READYSET RESOURCES LIMITED
    02513675
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ now
    IIF 67 - Director → ME
  • 128
    REGALROSE SERVICES LTD
    03405277
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 47 - Director → ME
  • 129
    REGINA ESTATES LTD
    04047432
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 39 - Director → ME
  • 130
    ROADRUNNER PROPERTIES LIMITED
    02329339
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 53 - Director → ME
  • 131
    ROBUST TRADING LIMITED
    02410542
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ now
    IIF 12 - Director → ME
  • 132
    ROSESTAR PROPERTIES LTD
    03508338
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 77 - Director → ME
  • 133
    SAFEHAND ESTATES LIMITED
    05155358
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 66 - Director → ME
  • 134
    SAFFRONSIDE LIMITED
    00684146
    113 Brent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-02-14 ~ now
    IIF 76 - Director → ME
  • 135
    SEASONEND LIMITED
    06530383
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 184 - Director → ME
  • 136
    SECOND SEASIDE PROPERTIES LIMITED
    00784128
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-02-14 ~ now
    IIF 37 - Director → ME
  • 137
    SHIREWAY LIMITED
    00798208
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 100 - Director → ME
  • 138
    SIDE HOLDINGS LIMITED
    00807703
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 173 - Director → ME
  • 139
    SILVERPEARL PROPERTIES LTD
    03326977
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 107 - Director → ME
  • 140
    SLEDGEHAMMER HOLDINGS COMPANY LIMITED
    02329031
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 98 - Director → ME
  • 141
    SLEDGEHAMMER PROPERTIES LIMITED
    02033264
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 96 - Director → ME
  • 142
    SOUTH VIEW (MAINTENANCE) LIMITED
    00948689
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-02-14 ~ now
    IIF 54 - Director → ME
  • 143
    SPANBRIDGE LIMITED
    05661057
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 159 - Director → ME
  • 144
    SPR ESTATES LIMITED
    12107458
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 13 - Director → ME
  • 145
    SRH ESTATES LIMITED
    12107480
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 36 - Director → ME
  • 146
    STAR PROPERTIES(LONDON)LIMITED
    00640124
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 171 - Director → ME
  • 147
    STARMARK ENTERPRISES LIMITED
    02834629
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-14 ~ now
    IIF 17 - Director → ME
  • 148
    STERLING PORTFOLIO MANAGEMENT LIMITED
    05453857
    235 Old Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-14 ~ 2011-07-08
    IIF 169 - Director → ME
  • 149
    SUPERETTO LIMITED
    03299823
    113 Brent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ now
    IIF 65 - Director → ME
  • 150
    SWANROSE LTD
    04041143
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 183 - Director → ME
  • 151
    TEKERE LIMITED
    02491387
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 170 - Director → ME
  • 152
    TENALE CO. LIMITED
    00819948
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 148 - Director → ME
  • 153
    TOP ONE PROPERTIES LTD
    03811348
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 110 - Director → ME
  • 154
    TOPCHOICE MANAGEMENT LTD
    03967349
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 182 - Director → ME
  • 155
    TORRENT PROPERTIES LIMITED
    06529993
    235 Old Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 189 - Director → ME
  • 156
    TOWNWORTH LTD
    04497767
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 18 - Director → ME
  • 157
    TRAILFORCE LIMITED
    09210154
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-09 ~ now
    IIF 32 - Director → ME
  • 158
    TREATMORE LIMITED
    05661058
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 149 - Director → ME
  • 159
    TUNECALL INVESTMENTS LIMITED
    09870666
    113 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Right to appoint or remove directors OE
    IIF 205 - Ownership of shares – 75% or more OE
    IIF 205 - Ownership of voting rights - 75% or more OE
  • 160
    ULTRACOURT LIMITED
    05147457
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 46 - Director → ME
  • 161
    UPPERWEST LTD
    04334608
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-12 ~ 2006-12-18
    IIF 131 - Director → ME
    2011-02-14 ~ dissolved
    IIF 178 - Director → ME
  • 162
    VACON ESTATES LIMITED
    05147456
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 84 - Director → ME
  • 163
    VALEBERRY LTD
    04506775
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 125 - Director → ME
  • 164
    VASTCOM ESTATES LIMITED
    04987652
    113 Brent Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-02-14 ~ now
    IIF 89 - Director → ME
  • 165
    VECTACASE LIMITED
    05007259
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 71 - Director → ME
  • 166
    VEEROSE LIMITED
    05007260
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 106 - Director → ME
  • 167
    VENDCROFT LIMITED
    05661059
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 165 - Director → ME
  • 168
    VERKAN CO LIMITED
    00808384
    113 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ now
    IIF 93 - Director → ME
  • 169
    VERNEXIA LTD
    04856817
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 179 - Director → ME
  • 170
    VERONDY LTD
    04820404
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 61 - Director → ME
  • 171
    VIDAS PROPERTIES LIMITED
    05310786
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 60 - Director → ME
  • 172
    VINDEX ESTATES LIMITED
    05147455
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 177 - Director → ME
  • 173
    VINEHALL (NOMINEES) LIMITED
    - now 03938395
    NPI (RODDIS HOUSE) LIMITED - 2003-10-15
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 30 - Director → ME
  • 174
    VINEHALL ESTATES LTD
    04497675
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-12 ~ now
    IIF 34 - Director → ME
  • 175
    VOCALAIR LIMITED
    05007258
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 138 - Director → ME
  • 176
    WALLSHIRE LIMITED
    00778817
    113 Brent Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 56 - Director → ME
  • 177
    WANDRAM PROPERTIES LIMITED
    04649512
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 59 - Director → ME
  • 178
    WESTGARTH ESTATES LTD
    04338822
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 144 - Director → ME
  • 179
    WESTGLADE ESTATES LTD
    04256606
    113 Brent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ now
    IIF 114 - Director → ME
  • 180
    WINSLINE LTD
    04483950
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 162 - Director → ME
  • 181
    WYNSEL PROPERTIES LIMITED
    00620135
    113 Brent Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-02-14 ~ now
    IIF 40 - Director → ME
  • 182
    XYLOMORE LIMITED
    05661061
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 129 - Director → ME
  • 183
    YALEMORE LIMITED
    05661062
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 140 - Director → ME
  • 184
    ZABWELL LIMITED
    05661063
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 128 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.