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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

Hood, Mike

child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 5 - Director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 33 - Director → ME
  • 4
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 77 - Director → ME
  • 5
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 47 - Director → ME
  • 6
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 30 - Director → ME
  • 7
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 53 - Director → ME
  • 8
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 18 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 17 - Director → ME
  • 10
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 84 - Director → ME
  • 11
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    IIF 78 - Director → ME
  • 12
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 35 - Director → ME
  • 13
    NEWINCCO 1017 LIMITED - 2011-01-17
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2010-09-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 16
    SYRAL UK LIMITED - 2012-03-13
    TUNNEL REFINERIES LIMITED - 1996-10-28
    AMYLUM UK LIMITED - 2004-11-23
    TATE & LYLE UK LIMITED - 2007-12-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 15 - Director → ME
  • 17
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 41 - Director → ME
  • 19
    POOLQUOTE LIMITED - 1998-01-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 22 - Director → ME
  • 20
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 61 - Director → ME
  • 21
    icon of address 5 Den Road, Teignmouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-04 ~ dissolved
    IIF 4 - Director → ME
  • 22
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address 100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 59 - Director → ME
  • 25
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 65 - Director → ME
  • 26
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 66 - Director → ME
  • 27
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 62 - Director → ME
  • 28
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 57 - Director → ME
  • 29
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 56 - Director → ME
  • 30
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    ZONEWEALD LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 46 - Director → ME
  • 31
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 19 - Director → ME
  • 32
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 60 - Director → ME
  • 33
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 64 - Director → ME
  • 34
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 58 - Director → ME
  • 35
    STORMZONE LIMITED - 2007-01-25
    PEEL MEDIA LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 67 - Director → ME
  • 36
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 32 - Director → ME
  • 37
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    DE FACTO 1451 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 63 - Director → ME
  • 38
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 43 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 29 - Director → ME
  • 41
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 24 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 86 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 55 - Director → ME
  • 45
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 36 - Director → ME
  • 46
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 16 - Director → ME
  • 47
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 71 - Director → ME
  • 48
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 27 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 26 - Director → ME
  • 50
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 79 - Director → ME
  • 51
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 49 - Director → ME
  • 52
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 45 - Director → ME
  • 53
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 21 - Director → ME
  • 54
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 88 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 12 - Director → ME
  • 56
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 52 - Director → ME
  • 57
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 20 - Director → ME
  • 58
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 31 - Director → ME
  • 59
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 34 - Director → ME
  • 60
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 40 - Director → ME
  • 61
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 48 - Director → ME
  • 62
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 13 - Director → ME
  • 63
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 50 - Director → ME
  • 64
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 37 - Director → ME
  • 65
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 38 - Director → ME
  • 66
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 14 - Director → ME
  • 67
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 25 - Director → ME
  • 68
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 74 - Director → ME
  • 69
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 39 - Director → ME
  • 70
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 90 - Director → ME
  • 71
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 72
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 68 - Director → ME
  • 73
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 69 - Director → ME
Ceased 18
  • 1
    WHITHAM COURT MANAGEMENT LIMITED - 2002-10-29
    icon of address 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,062 GBP2023-12-30
    Officer
    icon of calendar 2005-07-21 ~ 2006-07-18
    IIF 3 - Director → ME
  • 2
    DE FACTO 1447 LIMITED - 2007-01-24
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    icon of address 53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-30 ~ 2024-10-30
    IIF 91 - Director → ME
  • 3
    BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
    FERNDOVE LIMITED - 1999-03-01
    BROOKMILL ESTATES LIMITED - 2002-07-30
    icon of address 5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-10-14
    IIF 7 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 85 - Director → ME
  • 5
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    icon of address 109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2024-08-13
    IIF 73 - Director → ME
  • 6
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-03-05 ~ 2023-12-14
    IIF 92 - Director → ME
  • 7
    LUSEN (NXA) LIMITED - 2009-05-15
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,339 GBP2024-09-30
    Officer
    icon of calendar 2009-04-23 ~ 2010-09-30
    IIF 10 - Director → ME
  • 8
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-19 ~ 2009-03-31
    IIF 6 - Director → ME
  • 9
    MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,835 GBP2023-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-30
    IIF 11 - Director → ME
    icon of calendar 2010-07-21 ~ 2010-08-16
    IIF 2 - Secretary → ME
  • 10
    MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-03-31
    IIF 9 - Director → ME
  • 11
    MARKSOUND PLC - 2002-07-16
    MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
    MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-03-31
    IIF 8 - Director → ME
  • 12
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,270 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 82 - Director → ME
  • 13
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2021-06-17
    IIF 89 - Director → ME
  • 14
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 76 - Director → ME
  • 15
    PLUS X FM LTD - 2021-12-22
    PLUS X HAYES LTD - 2020-04-30
    PLUS X UNITY PLACE LIMITED - 2023-06-01
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,054 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 87 - Director → ME
  • 16
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 83 - Director → ME
  • 17
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2023-12-08
    IIF 80 - Director → ME
  • 18
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ 2022-11-21
    IIF 93 - Ownership of shares – 75% or more → OE

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