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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brandon, Andrew James

    Related profiles found in government register
  • Brandon, Andrew James
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom

      IIF 1

    • icon of address 38, Martineau Lane, Hurst, Berkshire, RG10 0SF

      IIF 2

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 3 IIF 4

    • icon of address 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF

      IIF 5
  • Brandon, Andrew James
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 6

    • icon of address King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England

      IIF 7
  • Brandon, Andrew James
    British account born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 8
  • Brandon, Andrew James
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief financial officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British chief investment officer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Wargrave Road, Twyford, Reading, RG10 9PD, England

      IIF 45
  • Brandon, Andrew James
    British cio born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 46
  • Brandon, Andrew James
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 47

    • icon of address 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 48
  • Brandon, Andrew James
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Grosvenor Hill, First Floor, London, W1K 3QT, England

      IIF 77 IIF 78 IIF 79

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 80

    • icon of address 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 81 IIF 82
  • Brandon, Andrew James
    British

    Registered addresses and corresponding companies
  • Brandon, Andrew James
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 88 IIF 89
  • Brandon, Andrew James
    British director

    Registered addresses and corresponding companies

    • icon of address 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 90 IIF 91
  • Brandon, Andrew
    British company director born in March 1969

    Registered addresses and corresponding companies
  • Brandon, Andrew
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 94
  • Brandon, Andrew James

    Registered addresses and corresponding companies
  • Mr Andrew James Brandon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brandon, Andrew

    Registered addresses and corresponding companies

    • icon of address 74 Thames Road, Chiswick, London, W4 3RE

      IIF 108 IIF 109

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 110

    • icon of address 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England

      IIF 111

    • icon of address 1, Christchurch Way, Woking, Surrey, GU21 6JG, England

      IIF 112
  • Mr Andrew Brandon
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Eden Green, South Ockendon, Essex, RM15 5BW, England

      IIF 113
  • Andrew James Brandon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England

      IIF 114
child relation
Offspring entities and appointments
Active 37
  • 1
    IFANCO CONSULTANCY B.V. - 2024-09-23
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 58 - Director → ME
  • 2
    HUDSON HOUSE B.V. - 2024-09-23
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 59 - Director → ME
  • 3
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 57 - Director → ME
  • 4
    FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. - 2024-09-23
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 60 - Director → ME
  • 7
    MAYFAIR SATURNUS B.V. - 2024-09-23
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 52 - Director → ME
  • 8
    MAYFAIR PLUTO B.V. - 2024-09-23
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 56 - Director → ME
  • 9
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,291 GBP2018-12-31
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2009-12-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    MAYFAIR GALILEO B.V. - 2024-09-23
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 54 - Director → ME
  • 12
    icon of address 1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2007-12-12 ~ dissolved
    IIF 88 - Secretary → ME
  • 14
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    107,988 GBP2018-03-31
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2013-03-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 16
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 17
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2007-04-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    icon of address 1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 19
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-06-06 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 61 - Director → ME
  • 21
    HENLEY PROPERTY LIMITED - 2006-12-21
    icon of address 1 Christchurch Way, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2006-10-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 22
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2006-11-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 23
    HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,594 GBP2019-06-30
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 24
    icon of address 1 Christchurch Way, Woking
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 25
    icon of address 1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,397 GBP2018-06-30
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 82 - Director → ME
  • 26
    icon of address 1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,702 GBP2018-06-30
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 81 - Director → ME
  • 27
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2007-03-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 28
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129 GBP2018-11-30
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-03-22 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,003 GBP2018-12-31
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2006-10-25 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 1 Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 31
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    IIF 42 - Director → ME
  • 32
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 78 - Director → ME
  • 33
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    IIF 77 - Director → ME
  • 34
    HENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-13
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 63 - Director → ME
  • 35
    icon of address 55 Eden Green, South Ockendon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,161 GBP2022-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    icon of address 101 Barbara Strozzilaan, Amsterdam, 1083hn
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 50 - Director → ME
  • 37
    icon of address King George's Playing Field Loddon Hall Road, Twyford, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    ARGYLL HOLDING GUARANTOR LTD - 2024-06-01
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2025-05-22
    IIF 6 - Director → ME
  • 2
    ARGYLL PARTNERS MIDCO LIMITED - 2024-06-02
    ARGYLL CLUB GROUP LIMITED - 2021-07-19
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-26
    IIF 71 - Director → ME
  • 3
    ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-26
    IIF 67 - Director → ME
  • 4
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-26
    IIF 70 - Director → ME
  • 5
    ARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-26
    IIF 66 - Director → ME
  • 6
    DPOCO LIMITED - 2021-06-25
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-26
    IIF 69 - Director → ME
  • 7
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2023-06-02
    IIF 15 - Director → ME
  • 8
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    icon of address 168 Fulham Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2003-07-16 ~ 2004-11-01
    IIF 92 - Director → ME
    icon of calendar 2003-12-10 ~ 2004-11-01
    IIF 109 - Secretary → ME
  • 9
    LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
    EASYCAR (UK) LIMITED - 2011-12-15
    EASYRENTACAR (UK) LIMITED - 2002-08-01
    HYDECON LIMITED - 1999-09-17
    icon of address 168 Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,000 GBP2023-09-30
    Officer
    icon of calendar 2003-07-16 ~ 2004-11-01
    IIF 93 - Director → ME
    icon of calendar 2003-12-10 ~ 2004-11-01
    IIF 108 - Secretary → ME
  • 10
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2023-06-02
    IIF 11 - Director → ME
  • 11
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    icon of address First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2023-06-02
    IIF 16 - Director → ME
  • 12
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    icon of calendar 2017-06-08 ~ 2023-06-02
    IIF 8 - Director → ME
    icon of calendar 2017-06-08 ~ 2023-06-02
    IIF 98 - Secretary → ME
  • 13
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    icon of calendar 2017-06-08 ~ 2023-06-02
    IIF 10 - Director → ME
    icon of calendar 2017-06-08 ~ 2023-06-02
    IIF 100 - Secretary → ME
  • 14
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 12 - Director → ME
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 96 - Secretary → ME
  • 15
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -883 GBP2018-03-31
    Officer
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 13 - Director → ME
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 97 - Secretary → ME
  • 16
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 9 - Director → ME
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 101 - Secretary → ME
  • 17
    icon of address First Floor, 50 Grosvenor Hill, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -537 GBP2018-03-31
    Officer
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 14 - Director → ME
    icon of calendar 2017-06-09 ~ 2023-06-02
    IIF 99 - Secretary → ME
  • 18
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,322 GBP2018-12-31
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-04
    IIF 104 - Secretary → ME
  • 19
    icon of address Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -1,699,016 GBP2020-09-30
    Officer
    icon of calendar 2019-06-05 ~ 2022-01-10
    IIF 43 - Director → ME
  • 20
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,399,829 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2022-12-31
    IIF 80 - Director → ME
  • 21
    HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-25 ~ 2021-05-01
    IIF 47 - Director → ME
  • 22
    icon of address First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2023-06-02
    IIF 62 - Director → ME
  • 23
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-06-05 ~ 2021-07-01
    IIF 44 - Director → ME
  • 24
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,030,077 GBP2018-12-31
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-04
    IIF 23 - Director → ME
    icon of calendar 2012-07-13 ~ 2021-05-01
    IIF 95 - Secretary → ME
  • 25
    HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2024-03-27
    IIF 41 - Director → ME
    icon of calendar 2007-05-14 ~ 2021-05-01
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-14 ~ 2019-01-28
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 1 Christchurch Way, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2009-12-02
    IIF 5 - LLP Designated Member → ME
  • 27
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,814 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2021-05-01
    IIF 83 - Secretary → ME
  • 28
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2024-03-27
    IIF 3 - LLP Designated Member → ME
  • 29
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -182 GBP2019-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2016-01-04
    IIF 76 - Director → ME
  • 30
    SNRDCO 3172 LIMITED - 2014-06-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2019-05-17
    IIF 17 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2020-06-02
    IIF 34 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-11 ~ 2020-06-02
    IIF 26 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2020-06-02
    IIF 29 - Director → ME
  • 34
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2020-06-02
    IIF 25 - Director → ME
  • 35
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2020-06-02
    IIF 27 - Director → ME
  • 36
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2020-06-02
    IIF 31 - Director → ME
  • 37
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2020-06-02
    IIF 39 - Director → ME
  • 38
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2020-06-02
    IIF 35 - Director → ME
  • 39
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2020-06-02
    IIF 28 - Director → ME
  • 40
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2020-06-02
    IIF 38 - Director → ME
  • 41
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2020-06-02
    IIF 32 - Director → ME
  • 42
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2020-06-02
    IIF 33 - Director → ME
  • 43
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2020-06-02
    IIF 36 - Director → ME
  • 44
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-05 ~ 2020-06-02
    IIF 37 - Director → ME
  • 45
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2020-06-02
    IIF 30 - Director → ME
  • 46
    HPI2 LLP
    - now
    HP12 LLP - 2015-11-19
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    446,715 GBP2018-03-31
    Officer
    icon of calendar 2015-10-20 ~ 2024-03-27
    IIF 4 - LLP Designated Member → ME
  • 47
    icon of address 50 Grosvenor Hill, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2021-05-01
    IIF 79 - Director → ME
  • 48
    ZEET LTD - 2017-10-05
    icon of address Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    377,462 GBP2024-02-29
    Officer
    icon of calendar 2018-02-17 ~ 2020-05-18
    IIF 45 - Director → ME
  • 49
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-28 ~ 2025-09-26
    IIF 68 - Director → ME
  • 50
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    icon of address Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-28 ~ 2025-09-26
    IIF 49 - Director → ME
  • 51
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ 2025-05-06
    IIF 65 - Director → ME
  • 52
    SNRDCO 3168 LIMITED - 2014-06-05
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-06-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.