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
Dyer, Mark
- British born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 1Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 2 IIF 3Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 4Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom
IIF 5The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 6
- British company director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 7 IIF 8 IIF 9Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 10 IIF 11 IIF 12 (more)Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 14Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 22
- British director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British acquisition executive born in May 1994
Dyer, Max
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 47
- British director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in United Kingdom
Registered addresses and corresponding companies14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 5073, Cornhill, London, EC3V 3QQ, England
IIF 51Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 52 IIF 53Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 54The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 55
- British born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companiesThe Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 56
- British company director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 57 IIF 5873, Cornhill, London, EC3V 3QQ, England
IIF 59 IIF 60 IIF 61 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 70 IIF 71Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 77
- British director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 7822, 405, Kings Road, London, SW10 0BB, England
IIF 7925, Harley Street, London, W1G 9BR, Uk
IIF 80405, Kings Road, London, SW10 0BB, England
IIF 8173, Cornhill, London, EC3V 3QQ, England
IIF 82Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
IIF 83
- British born in May 1994
Dyer, Max Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 84
- British born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies35, 18 Lombard Road, London, SW11 3RJ, England
IIF 85
- British company director born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Dyer, Mark
Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 96
- British co director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
IIF 97
- British company director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in England
Registered addresses and corresponding companies22, 405 Kings Road, London, SW10 0BB, England
IIF 10473, Cornhill, London, EC3V 3QQ, England
IIF 10573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 111Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- British born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 11614 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England
IIF 11714, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 118263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 11935 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 12073, Cornhill, London, EC3V 3QQ, England
IIF 121 IIF 122 IIF 123 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 129Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 130Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 131 IIF 132 IIF 133Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 134 IIF 135The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 136The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 137
- British company director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 140
- British born in May 1994
Mr Max Dyer
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 14390a, Eaton Place, London, SW1X 8LW, England
IIF 14490a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 145Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 146Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 147The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 148
- British born in May 1994
Mr Max Randolph Dyer
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 14914, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 15035 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 151 IIF 15273, Cornhill, London, EC3V 3QQ, England
IIF 153 IIF 154 IIF 155 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 159Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 160Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 161 IIF 162 IIF 163The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 164 IIF 165
Related profiles found in government register
Offspring entities and appointments
104
- 1
108 WEST GROVE LIMITED
1710027373 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 124 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 273 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 125 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
90 EATON PLACE FREEHOLD LTD
1655990173 Cornhill, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 1 - Director → ME - 4Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 130 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 5
96 PHILBEACH LIMITED
1710030973 Cornhill, London, EnglandActive Corporate (2 parents)Officer2026-03-18 ~ nowIIF 126 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 24 - Director → ME - 7
BEWES STUD LIMITED
- 2010-03-18 0664574225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 11 - Director → ME - 8
ASCELLA LIMITED
07624534Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2011-05-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 9BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-12-19IIF 60 - Director → ME
- 10
BANDSTONE PROPERTIES LIMITED
0715855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 28 - Director → ME - 11
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (4 parents)Officer2024-10-24 ~ nowIIF 119 - Director → ME - 12
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ dissolvedIIF 81 - Director → ME - 13Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 47 - Director → ME
- 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 77 - Director → ME
- 15
BEAL & SON LIMITED
0017221525 Harley Street, London, United KingdomDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 12 - Director → ME - 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Officer2022-08-22 ~ nowIIF 118 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OE - 1714 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 116 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OE
- 18
BRINGTON HOLDINGS LIMITED
1572242414 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 19
CHENSTAR LIMITED
04053791The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (8 parents)Officer2004-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CORVI PROPERTIES LIMITED
0794176325 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 7 - Director → ME - 21
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-01-02 ~ 2007-06-30IIF 32 - Director → ME2014-07-22 ~ dissolvedIIF 8 - Director → ME2007-06-30 ~ dissolvedIIF 96 - Secretary → ME - 22
COURTSTAR INVESTMENTS LIMITED
05992080Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ dissolvedIIF 36 - Director → ME - 23
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 82 - Director → ME - 24
DOUBLE FAMILY PROPERTIES LIMITED
0084325325 Harley Street, LondonDissolved Corporate (8 parents)Officer2009-03-31 ~ dissolvedIIF 97 - Director → ME - 25
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 9 - Director → ME - 26CORALKEMP LIMITED - 1990-01-11Red House Farm, Manston Court Road, Margate, KentActive Corporate (14 parents)Officer2009-01-22 ~ 2009-04-30IIF 13 - Director → ME
- 27
ELEVEN BRAMHAM GARDENS LIMITED
0150811125 Harley Street, LondonDissolved Corporate (5 parents)Officer2010-10-27 ~ dissolvedIIF 98 - Director → ME - 28
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 38 - Director → ME - 29Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-29 ~ 2021-08-16IIF 14 - Director → ME2024-10-24 ~ nowIIF 134 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-07IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FAIRBROOK MEDICAL SERVICES LIMITED
02730276The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (13 parents)Officer2021-01-18 ~ 2021-07-14IIF 139 - Director → ME2021-01-18 ~ 2024-08-16IIF 22 - Director → ME2022-03-11 ~ nowIIF 137 - Director → ME - 31
FIELDGATE INVESTMENTS LIMITED
0692339925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-23 ~ dissolvedIIF 20 - Director → ME - 32SNOWTREE LIMITED - 1985-02-18The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents)Officer2023-12-14 ~ nowIIF 136 - Director → ME
- 33
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 84 - Director → ME2021-04-07 ~ 2021-07-14IIF 140 - Director → ME - 34
SHIPMAN'S COTTAGE LTD
- 2025-05-12 1643090473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 122 - Director → ME2025-05-06 ~ 2025-08-11IIF 99 - Director → MEPerson with significant control2025-05-06 ~ 2025-08-11IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 3573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 127 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 36
GLENMINSTER PROPERTIES LIMITED
0577188025 Harley Street, LondonDissolved Corporate (6 parents)Officer2006-08-24 ~ dissolvedIIF 39 - Director → ME - 37
GRATIA INVESTMENTS LIMITED
1056165435 18 Lombard Road, London, EnglandActive Corporate (1 parent)Officer2017-01-12 ~ nowIIF 85 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 38
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2024-01-25 ~ nowIIF 135 - Director → ME - 3973 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedIIF 102 - Director → ME
- 40Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2018-06-01IIF 75 - Director → ME
- 41Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-13 ~ 2018-06-01IIF 72 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 42Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-21 ~ 2018-06-01IIF 76 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
SLS AMG LIMITED
- 2017-07-31 0814679626-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2012-07-17 ~ 2017-12-04IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 104 - Ownership of shares – 75% or more → OE - 44Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-08-21 ~ 2017-12-04IIF 73 - Director → MEPerson with significant control2017-08-21 ~ 2017-12-04IIF 113 - Ownership of shares – 75% or more → OE
- 45Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-22 ~ 2017-12-04IIF 63 - Director → MEPerson with significant control2017-08-22 ~ 2017-12-04IIF 114 - Ownership of shares – 75% or more → OE
- 46Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 67 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 106 - Ownership of shares – 75% or more → OE
- 47Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 66 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 110 - Ownership of shares – 75% or more → OE
- 48Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 65 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 108 - Ownership of shares – 75% or more → OE
- 49Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-25 ~ 2017-12-04IIF 64 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 107 - Ownership of shares – 75% or more → OE
- 50Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2021-09-10IIF 71 - Director → MEPerson with significant control2017-12-01 ~ 2021-09-10IIF 111 - Ownership of shares – 75% or more → OE
- 51Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-01 ~ 2019-10-04IIF 69 - Director → MEPerson with significant control2017-12-01 ~ 2019-10-04IIF 109 - Ownership of shares – 75% or more → OE
- 52Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 5429th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 55Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-01 ~ 2017-12-04IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 56Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 57Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 58Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ 2018-04-05IIF 31 - Director → MEPerson with significant control2017-06-16 ~ 2018-04-05IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-25 ~ 2018-06-01IIF 74 - Director → ME
- 60
HAMPDEN ESTATES LTD
08023482142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 83 - Director → ME - 61
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ 2019-09-30IIF 87 - Director → ME - 62
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 120 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE2018-11-07 ~ 2019-09-30IIF 152 - Ownership of shares – 75% or more → OE - 63
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-12-21 ~ 2008-08-31IIF 37 - Director → ME - 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-06-30 ~ 2020-06-30IIF 86 - Director → ME
- 65Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-05-16 ~ 2021-08-16IIF 103 - Director → MEPerson with significant control2019-05-16 ~ 2020-09-21IIF 147 - Ownership of shares – 75% or more → OE
- 66
HT OFFICE ACCOUNT LTD
12860133The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ 2021-10-12IIF 25 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 67
HT OPERATIONS LIMITED
1224564073 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2019-10-07 ~ 2021-07-14IIF 88 - Director → MEPerson with significant control2019-10-07 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 68
KAYBETH PROPERTIES LIMITED
0088757725 Harley Street, LondonDissolved Corporate (10 parents)Officer2010-06-02 ~ dissolvedIIF 27 - Director → ME - 69
KAYLES INVESTMENT COMPANY LIMITED
0071841225 Harley Street, LondonDissolved Corporate (8 parents)Officer2010-06-02 ~ dissolvedIIF 26 - Director → ME - 70
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-02-24 ~ 2017-06-06IIF 68 - Director → ME - 71
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2018-11-06 ~ 2018-11-29IIF 58 - Director → ME2017-12-12 ~ 2018-03-06IIF 57 - Director → ME - 72
LEXTON PROPERTY COMPANY LIMITED
0075883025 Harley Street, LondonDissolved Corporate (7 parents)Officer2012-05-18 ~ dissolvedIIF 80 - Director → ME - 73
HACKING LEGAL LTD
- 2025-11-27 11663331BALTIMORE LEGAL SERVICES LTD - 2020-05-1214 Lombard Road The Bridge, Lombard Wharf, London, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 117 - Director → ME - 74
MARMOZ LIMITED
0671910425 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 33 - Director → ME - 75
MODDEROSE LIMITED
0140685173 Cornhill, London, EnglandDissolved Corporate (9 parents)Officer2017-07-14 ~ 2018-06-01IIF 62 - Director → ME - 76
MUMU PROPERTIES LIMITED
0706855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 40 - Director → ME2009-11-06 ~ 2009-11-06IIF 30 - Director → ME - 77
MUSE INVESTMENTS LIMITED
0727384925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 29 - Director → ME - 78NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2020-05-21 ~ 2020-05-22IIF 48 - Director → ME
- 79
OYSTER NOMINEE SERVICES LIMITED
0666402825 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 34 - Director → ME - 8073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 128 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 8173 Cornhill, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 121 - Director → ME
- 82
SEVEN JACK RUSSELLS LIMITED
1180126090a Eaton Place, London, United KingdomActive Corporate (3 parents)Officer2021-11-29 ~ nowIIF 129 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
SILVERTRACK LIMITED
0556541273 Cornhill, LondonDissolved Corporate (8 parents)Officer2005-12-21 ~ 2006-01-03IIF 10 - Director → ME - 84
SIX JACK RUSSELLS LIMITED
10592216Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Officer2021-11-29 ~ nowIIF 131 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2019-09-11IIF 144 - Ownership of shares – More than 50% but less than 75% → OE - 85
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-10-02 ~ dissolvedIIF 59 - Director → ME - 86
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2007-06-19 ~ dissolvedIIF 35 - Director → ME - 87
STING BLADE LTD
14763977The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 88
STING BLADE WATERSPORTS LTD
- 2024-06-11 14889111The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 56 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OE - 89
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2018-06-27 ~ 2024-07-09IIF 70 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE2018-07-03 ~ 2019-04-10IIF 105 - Ownership of shares – 75% or more → OE - 90
SWINES ONLINE LIMITED
1022333373 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 91
TEAZLE WOOD LIMITED
08080813142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 78 - Director → ME - 92
THE HACKING PARTNERSHIP LIMITED
- 2006-06-16 03729837Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2006-05-15 ~ nowIIF 3 - Director → ME2018-11-05 ~ nowIIF 133 - Director → ME - 93
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 123 - Director → ME2024-12-10 ~ 2025-03-10IIF 138 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 94
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2019-09-16IIF 100 - Director → ME2023-12-15 ~ nowIIF 132 - Director → MEPerson with significant control2019-02-08 ~ 2019-09-16IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-17 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 95
WASP INVESTMENTS LIMITED
12920195The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 96
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-28 ~ 2015-02-19IIF 101 - Director → ME - 97Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 21 - Director → ME2021-03-17 ~ 2021-07-23IIF 43 - Director → ME
- 98Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-21IIF 42 - Director → ME2021-03-17 ~ dissolvedIIF 16 - Director → ME
- 99Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 44 - Director → ME2021-03-17 ~ dissolvedIIF 15 - Director → ME
- 100Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 45 - Director → ME2021-03-17 ~ dissolvedIIF 17 - Director → ME
- 101Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-07-23IIF 46 - Director → ME2021-03-17 ~ dissolvedIIF 18 - Director → ME
- 102
WILKINSON RANDOLPH CAPITAL PLC
13199732Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 19 - Director → ME2021-02-12 ~ 2021-07-15IIF 41 - Director → ME - 10373 Cornhill, London, EnglandActive Corporate (3 parents)Officer2021-08-20 ~ 2021-09-13IIF 49 - Director → ME
- 104
WOODY FINANCE LTD
13148917The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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