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
Kirby, Hugo Giles Stephen Astley
- British born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
55 Lamont Road, London, SW10 0HU
IIF 1
- British company director born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
18 Kensington Mansions, London, SW5 9TF
IIF 2
- British management born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
29 Chiddingstone Street, London, SW6 3TQ
IIF 3
- British manager born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
- British accountant born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 7
- British company director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 8
- British Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British fund managerRegistered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 13
- British managerRegistered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ
IIF 14
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 15
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
IIF 16West Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 172, Frederic Mews, London, SW1X 8EQ
IIF 182, Frederic Mews, London, SW1X 8EQ, England
IIF 19 IIF 20 IIF 21 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 65 IIF 66
- British accountant born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 67
- British corporate financier born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies - British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 70 IIF 71 IIF 72 (more)(less)2, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 742, Frederic Mews, London, SW1X 8EQ, England
IIF 75 IIF 76 IIF 77 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)20, Newerne Street, Lydney, GL15 5RA, England
IIF 872, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 88
- British manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 89
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 90 IIF 91 IIF 92 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 97
- Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom
IIF 98 IIF 992nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1002, Frederic Mews, London, SW1X 8EQ
IIF 101 IIF 102 IIF 1032, Frederic Mews, London, SW1X 8EQ, England
IIF 1042, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 111
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 1272, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- British fund manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 139
- British manager born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 140
- British managing director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 141
- British none born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 145 IIF 146 IIF 147 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 150 IIF 151 IIF 152 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)2, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 182
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 183
- British born in May 1958
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 184
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1852, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 1862, Frederic Mews, London, SW1X 8EQ
IIF 187 IIF 188 IIF 189 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 197 IIF 198 IIF 1992, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 2243, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 225
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Kirby, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 228
- British born in May 1953
Hugo Giles Stephen A\stley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 229
- British born in May 1953
Mr Hugo Kirby
Resident in United Kingdom
Registered addresses and corresponding companies3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 230
Related profiles found in government register
Offspring entities and appointments
126
- 1
- 2ADELPHI RIVERSIDE AW LLP - now14 Beaver Road, Carlisle, EnglandActive Corporate (9 parents)Person with significant control2016-09-01 ~ 2023-12-13IIF 197 - Has significant influence or control → OE
- 3
AJH INVESTMENTS LIMITED
067783832 Frederic Mews, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 140 - Director → ME2008-12-22 ~ dissolvedIIF 9 - Secretary → ME - 4
APPELLO PARTNERS LLP
OC3415932 Frederic Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-11-20 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
ATTLEBOROUGH LAND LTD
069637742 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 53 - Director → ME2009-07-15 ~ 2017-10-03IIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 196 - Has significant influence or control → OE - 7
CHANNELS NORTH CIC
136164122 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 39 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OE - 8
CHANNELS OMNIBUS LIMITED
103042673 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-04-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 225 - Has significant influence or control → OEIIF 225 - Has significant influence or control as a member of a firm → OE - 9
CHELMSFORD LAND (STAGE 2) LTD
103103742 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 202 - Has significant influence or control → OE - 10
LEMSFORD LAND LTD
- 2009-10-31 069637762 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 124 - Director → ME2009-07-15 ~ 2017-10-03IIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 194 - Has significant influence or control → OE - 11
CORE ACCOUNTS LLP
OC3539952 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 92 - LLP Designated Member → ME - 12
DOMSEY LAND LTD
134817022 Frederic Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-06-28 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-28 ~ 2022-06-21IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE - 13
- 14ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC
- 2003-08-27 02518864OFFERSHOW LIMITED
- 1991-11-15 0251886443 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-08-21 ~ 2003-08-29IIF 5 - Director → ME(before 1991-07-05) ~ 1991-09-04IIF 2 - Director → ME - 15
EVERGREEN INVESTORS LIMITED
11005360Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 126 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 172 Frederic Mews, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 68 - Director → ME2014-12-03 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 190 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
FARR HOLDINGS LTD
096828772 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE - 192 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 35 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 20
FARR MB PROJECTS LTD
105524392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 136 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 221 - Ownership of shares – 75% or more as a member of a firm → OE - 21
GBG HOLDINGS LTD
102914322 Frederic Mews, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-07-22 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREEN BLUE GREY LIMITED
102990233 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HARCOMBE WOODS LIMITED
065116432 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 128 - Director → ME2008-02-21 ~ dissolvedIIF 12 - Secretary → ME - 24
- 25HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13 15316722West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2023-11-29 ~ 2024-08-12IIF 17 - Director → MEPerson with significant control2023-11-29 ~ 2023-12-13IIF 162 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 142 - Director → ME2010-03-02 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOUSING LAND SOLUTION LTD
124899182 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-02-28 ~ 2020-12-10IIF 82 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 29
KB INTERESTS LIMITED
07992442C/o Ptarmigan Land Ltd, 2 Frederic Mews, LondonActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE - 30
KF INTERESTS LTD
097542842 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-28 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more → OE - 31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2008-05-17 ~ 2010-03-08IIF 7 - Director → ME - 32
- 33
- 34
- 35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC4579542 Frederic Mews, LondonActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-09-01 ~ nowIIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 199 - Has significant influence or control → OEIIF 199 - Has significant influence or control as a member of a firm → OE - 37
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 38
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 215 - Right to appoint or remove directors → OEIIF 215 - Has significant influence or control as a member of a firm → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 39
APG PLANNING LIMITED
- 2009-04-15 0637023123 Westfield Park Redland, Bristol, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-16 ~ 2010-03-18IIF 8 - Director → ME - 40
PG INVESTMENTS 5 LTD
130754392 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PG PROFESSIONAL SERVICES LTD
119756612 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 61 - Director → MEPerson with significant control2019-05-02 ~ 2026-04-15IIF 181 - Has significant influence or control → OE - 42
PG PROPERTY MANAGEMENT LIMITED
130192492 Frederic Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-11-15 ~ nowIIF 43 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 43
PM LAND & DEVELOPMENT LTD
128306502 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-08-21 ~ dissolvedIIF 75 - Director → ME - 44West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ 2024-08-12IIF 73 - Director → MEPerson with significant control2022-11-08 ~ 2023-04-30IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 45West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-07 ~ 2024-08-12IIF 71 - Director → MEPerson with significant control2022-11-07 ~ 2023-04-30IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 46
PROJECT CXIII LTD
141298182 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 47
PROJECT ILKXXX LTD
14775963West Terrace, Esh Winning, Durham, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ 2024-08-12IIF 72 - Director → MEPerson with significant control2023-04-03 ~ 2023-09-10IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 48
PROJECT ILKYYY LTD
156694842 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 31 - Director → ME - 49
PROJECT THORN LTD
157091542 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 41 - Director → ME - 50
PROPERTY ALBXIII LTD
141298622 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 512 Frederic Mews, LondonDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2017-03-22 ~ dissolvedIIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
- 522 Frederic Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-26 ~ nowIIF 55 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 532 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 46 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 54
PTARMIGAN AMR LTD
103397392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 552 Frederic Mews, LondonActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
125818162 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 49 - Director → MEPerson with significant control2020-05-01 ~ 2023-12-13IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 57
- 58
PTARMIGAN BIRCHINGTON LTD
103887662 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-22 ~ nowIIF 123 - Director → MEPerson with significant control2016-09-22 ~ 2023-12-13IIF 214 - Has significant influence or control → OE - 59
PTARMIGAN BOROUGH GREEN LTD
148123222 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-04-18 ~ 2025-03-31IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 60
PTARMIGAN CHELMSFORD A LTD
118570232 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 54 - Director → ME - 61
PTARMIGAN COLCHESTER LIMITED
098182452 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 222 - Has significant influence or control → OE - 62
PTARMIGAN EDENBRIDGE LTD
153085482 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-24 ~ 2024-03-28IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE - 63
- 64
PTARMIGAN FULHAM SC LTD
084352822 Frederic Mews, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-07 ~ dissolvedIIF 143 - Director → ME2013-03-07 ~ 2024-08-15IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 149 - Has significant influence or control as a member of a firm → OE - 65
- 66
PTARMIGAN GROUP SERVICES LTD
095842262 Frederic Mews, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-05-11 ~ nowIIF 64 - Director → ME2015-05-11 ~ nowIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 6720 Newerne Street, Lydney, EnglandDissolved Corporate (5 parents)Officer2023-02-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-02-24 ~ 2023-04-14IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 68
- 69
PTARMIGAN HARWELL LTD
090872262 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 121 - Director → ME2014-06-16 ~ 2017-10-03IIF 110 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 147 - Has significant influence or control → OE - 70
PTARMIGAN HARWELL NORTH LTD
095832502 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control → OE - 71
PTARMIGAN HATFIELD LTD
109636592 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 125 - Director → ME - 72
- 73
PTARMIGAN IVER LTD
154557882 Frederic Mews, London Sw1x 8eq, London, Select, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowIIF 66 - Director → ME2024-01-31 ~ 2024-12-16IIF 65 - Director → ME2024-12-17 ~ nowIIF 111 - Secretary → ME - 74
PTARMIGAN KNEBWORTH LTD
107108102 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 137 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE - 752 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 84 - Director → ME
- 762 Frederic Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 179 - Has significant influence or control as a member of a firm → OEIIF 179 - Ownership of shares – 75% or more as a member of a firm → OEIIF 179 - Right to appoint or remove directors → OE
- 772 Frederic Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
- 78
PTARMIGAN LAND DEVELOPMENTS LTD
137208812 Frederic Mews, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2021-11-03 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 79
PTARMIGAN LAND INVESTMENTS LTD
137083442 Frederic Mews, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 802 Frederic Mews, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-10-18 ~ nowIIF 18 - Director → ME2007-10-18 ~ 2016-10-17IIF 14 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 188 - Has significant influence or control → OE
- 81
PTARMIGAN LAND NORTH LTD
143285442 Frederic Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-31 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-08-31 ~ 2023-12-13IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 822 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-04-19 ~ 2024-08-15IIF 220 - Has significant influence or control → OE
- 83
PTARMIGAN LATCHINGDON LTD
155030962 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 30 - Director → ME - 842 Frederic Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-03-27 ~ 2023-12-13IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 85
PTARMIGAN LIPHOOK LTD
163334402 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 25 - Director → ME - 862 Frederic Mews, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 23 - Director → ME
- 87
PTARMIGAN MILFORD LTD
103623362 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-07 ~ nowIIF 118 - Director → MEPerson with significant control2016-09-07 ~ 2023-12-13IIF 216 - Has significant influence or control → OE - 88
PTARMIGAN MINSTER LTD
130707842 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 24 - Director → ME - 89
PTARMIGAN NORTH WESTON LTD
118851212 Frederic Mews, London, Sw1x 8eq, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 182 - Has significant influence or control → OE - 90
PTARMIGAN PLANNING XV LTD
- 2016-07-28 09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24 096499232 Frederic Mews, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-06-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-24IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 912 Frederic Mews, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-10-05 ~ nowIIF 52 - Director → MEPerson with significant control2020-10-05 ~ 2024-10-01IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 922 Frederic Mews, LondonActive Corporate (7 parents, 11 offsprings)Officer2011-07-22 ~ nowIIF 113 - Director → ME2011-07-22 ~ 2016-02-01IIF 103 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-01IIF 148 - Has significant influence or control → OE
- 93
PTARMIGAN RADLEY LTD
125821362 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 40 - Director → ME - 94
PTARMIGAN REGENERATION LIMITED
103324102 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 134 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OE - 95
PTARMIGAN RICKMANSWORTH LTD
130708902 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 45 - Director → ME - 96
PTARMIGAN RINGMER LTD
168977642 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 47 - Director → ME - 972 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 192 - Has significant influence or control → OE
- 982 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 189 - Has significant influence or control → OE
- 992 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-04-20 ~ 2024-08-15IIF 206 - Has significant influence or control → OE
- 100
PTARMIGAN ROMFORD LIMITED
098186182 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-13IIF 218 - Has significant influence or control → OE - 101
PTARMIGAN SCAP LTD
149273102 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 27 - Director → ME - 102
- 103
- 104
PTARMIGAN STAPLEGROVE LTD
090873502 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 120 - Director → ME2014-06-16 ~ 2017-10-03IIF 109 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 145 - Has significant influence or control → OE - 105
PTARMIGAN STRATEGIC HOLDINGS LTD
128285782 Frederic Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-21 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-21 ~ 2023-12-13IIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE - 106
PTARMIGAN STRATEGIC LAND LTD
118569722 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 59 - Director → MEPerson with significant control2019-03-04 ~ 2023-12-13IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – More than 50% but less than 75% → OEIIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE - 107
PTARMIGAN SURREY LTD
102755542 Frederic Mews, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 209 - Has significant influence or control → OE - 108
PTARMIGAN SWEETWATER LTD
170577012 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 109
PTARMIGAN THATCHAM LTD
104275452 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 117 - Director → MEPerson with significant control2016-10-14 ~ 2023-12-13IIF 205 - Has significant influence or control → OE - 110
PTARMIGAN UTTLESFORD LTD
096052922 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 203 - Has significant influence or control → OE - 1112 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 207 - Has significant influence or control → OE
- 1122 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 116 - Director → ME2014-06-16 ~ 2017-10-03IIF 108 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 146 - Has significant influence or control → OE
- 113
PTARMIGAN WATERSTOCK LTD
132130502 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 114
PTARMIGAN WESTON LIMITED
096627912 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 177 - Has significant influence or control → OE - 115
SOVEREIGN COURT FREEHOLDERS LIMITED
0337583630 Thurloe Street, London, EnglandActive Corporate (14 parents)Officer1997-05-23 ~ 1998-06-25IIF 4 - Director → ME - 116
- 117
TETRON ESTATES LIMITED
09066620Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-06-02 ~ 2015-01-01IIF 122 - Director → ME2014-06-02 ~ 2015-12-24IIF 98 - Secretary → ME - 118
TETRON FINNINGLEY LLP
OC366738Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 93 - LLP Designated Member → ME - 119
TETRON POINT PHASE II LTD
077155572 Frederic Mews, LondonDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 144 - Director → ME2011-07-22 ~ dissolvedIIF 102 - Secretary → ME - 120
TETRON WELBECK LLP
OC366746Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 90 - LLP Designated Member → ME - 121
THE WHITE HOUSE FARM ESTATE LTD
166157842 Frederic Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 57 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 122
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 198 - Has significant influence or control as a member of a firm → OEIIF 198 - Has significant influence or control → OE - 1232 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-03 ~ dissolvedIIF 81 - Director → ME2015-08-19 ~ 2022-05-15IIF 104 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 1242 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 26 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 125
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-02-12 ~ 2004-02-19IIF 6 - Director → ME - 126
WALKERN LAND LIMITED
130768322 Frederic Mews, London, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ nowIIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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