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
De Candole, Mark Andrew Vully
- born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companies1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 1
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 2 IIF 3 IIF 4 (more)(less)The Old Chapel, Church Street, Coggeshall, Colchester, Essex, CO6 1TX, England
IIF 221, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 231, Whitehead's Grove, London, SW3 3HA, England
IIF 241, Whiteheads Grove, London, SW3 3HA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)14, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 3514, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 40 IIF 41158 - 164 Fulham Road, 188 - 164 Fulham Road, London, SW10 9PR, England
IIF 424, 4 Cromwell Place, London, Select State, SW7 2JE, United Kingdom
IIF 434, Cromwell Place, 4 Cromwell Place, London, SW7 2EP, United Kingdom
IIF 444 Cromwell Place, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 454, Cromwell Place, London, SW7 2JE, England
IIF 46 IIF 47 IIF 48 (more)(less)4, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)5 Fleet Place, 5 Fleet Place, London, EC4M 7RD, England
IIF 725 Fleet Place, Fleet Place, London, EC4M 7RD, England
IIF 735 Fleet Place, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 74 IIF 755, Fleet Place, London, County (optional), EC4M 7RD, United Kingdom
IIF 765, Fleet Place, London, EC4M 7RD, England
IIF 77 IIF 78 IIF 79 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 82 IIF 8381 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 84Brook Point 1412-1420, High Road, London, N20 9BH
IIF 85Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 86C/o The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
IIF 87Go2 - Ovic, Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 88Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 89
- British director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, UB8 2DB, England
IIF 90
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in Monaco
Registered addresses and corresponding companies - British born in April 1953Registered addresses and corresponding companies
De Candole, Mark Andrew Vully
25 Burnsall Street, London, SW3 3SR
IIF 94 IIF 95 IIF 96 (more)(less)Capital House, Michael Road, London, SW6 2YH
IIF 107
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in England
Registered addresses and corresponding companies - British born in April 1953
De Candole, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 110
- British born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in April 1953
De Candole, Mark Andrew Vully
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 113
- British born in April 1953
Candole, Andrew De
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington Street, London, EC2A 3AY, United Kingdom
IIF 114
- British born in April 1953
De Candole, Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Vully De Candole, Mark Andrew
Resident in England
Registered addresses and corresponding companies1, Whiteheads Grove, London, SW3 3HA, England
IIF 118
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England
IIF 11914, The Gateways, Sprimont Place, London, SW3 3JA, England
IIF 12014, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 121 IIF 12214 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England
IIF 123 IIF 1244, Cromwell Place, London, SW7 2JE
IIF 1254, Cromwell Place, London, SW7 2JE, England
IIF 1264, Cromwell Place, London, SW7 2JE, United Kingdom
IIF 127 IIF 1285, Fleet Place, London, EC4M 7RD, England
IIF 129 IIF 130 IIF 131 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 133 IIF 134Easyhouse, North Circular Road, London, NW10 7XP, England
IIF 135Harwood House, 43 Harwood Road, London, SW6 4QP, England
IIF 136Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England
IIF 137
- English born in April 1953
Mark Andrew Vully De Candole
Resident in United Kingdom
Registered addresses and corresponding companies14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom
IIF 138
- British born in April 1954
Mr Mark Andrew Vulley De Candole
Resident in United Kingdom
Registered addresses and corresponding companies81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom
IIF 139
- British born in August 1953
Mr Mark Andrew Vully De Candole
Resident in England
Registered addresses and corresponding companies168, Fulham Road, London, SW10 9PR, England
IIF 140
- British born in April 1953
Mr Mark Andrew Vully De Candole
Resident in United Arab Emirates
Registered addresses and corresponding companies1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates
IIF 141
Related profiles found in government register
Offspring entities and appointments
114
- 1
188 BLYTHE ROAD LIMITED
080440901 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 30 - Director → ME - 2C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 3
25 CHURCH STREET MANAGEMENT LIMITED
0384776022 Church Street Eccles, Manchester, Lancashire, EnglandActive Corporate (29 parents)Officer1999-09-24 ~ 2000-08-04IIF 97 - Director → ME - 41 Whitehead's Grove, London, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 24 - Director → ME
- 5
- 6AMICREST HOLDINGS LIMITED - nowAMICREST HOLDINGS PLC - 2025-01-08JOHNSON FRY S44 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (21 parents, 5 offsprings)Officer1993-08-25 ~ 2000-08-04IIF 101 - Director → ME
- 7IBIS (256) LIMITED - 1994-04-1259-60 Russell Square, London, EnglandActive Corporate (31 parents)Officer1998-11-23 ~ 2000-08-04IIF 94 - Director → ME
- 8
BLENHEIM MANAGEMENT LIMITED
- 1990-12-20 01816993CITY GATE MANAGEMENT LIMITED
- 1988-05-25 01816993CITY GATE ESTATES LIMITED
- 1985-01-16 01816993BROWMARK LIMITED
- 1984-06-15 01816993Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 91 - Director → ME - 9C FRY DEVELOPMENTS LIMITED - now
IHT II LIMITED
- 2012-05-22 080703982 Dolphin House, Imperial Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-05-16 ~ 2012-05-17IIF 29 - Director → ME - 10
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
03362308C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (39 parents)Officer1999-01-21 ~ 2000-08-30IIF 96 - Director → ME - 11
- 12
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-04 ~ 2023-12-04IIF 117 - Director → MEIIF 116 - Director → ME - 131 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 27 - Director → ME
- 141 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 25 - Director → ME
- 151 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-16 ~ dissolvedIIF 34 - Director → ME
- 16
COIN ASSET MANAGEMENT LTD
087408064 Cromwell Place, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 44 - Director → ME - 17
COURTSTAND LIMITED
07945505De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 46 - Director → ME - 18
- 19
DAWNVALLEY LIMITED
106106464 Cromwell Place, London, EnglandDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 54 - Director → ME - 20
DAWNWALK LIMITED
096651424 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 21
DC CHELMSFORD LIMITED
101273064 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 64 - Director → ME - 22
- 2314 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2011-12-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 24
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
084884914 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ dissolvedIIF 58 - Director → ME - 25C/o The Debt Advisor, 18-22 Lloyd Street, ManchesterLiquidation Corporate (6 parents, 1 offspring)Officer2012-04-02 ~ nowIIF 87 - Director → ME2012-01-06 ~ 2012-02-20IIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 26
IHT III LIMITED
- 2012-05-24 0807042514 The Gateways, Sprimont Place, Sprimont Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-05-16 ~ dissolvedIIF 41 - Director → ME - 27
- 28
DE CANDOLE ROBINSON LIMITED
072313884 Cromwell Place, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 56 - Director → ME - 29
- 30
DIGITAL SECURITIES LTD
113978275 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 115 - Director → ME - 31
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer1996-08-08 ~ 2000-08-04IIF 95 - Director → ME - 32
E-CROWD LIMITED
098533124 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 65 - Director → ME - 33
E-MONEY ASSET MANAGEMENT LTD
113855235 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-26 ~ dissolvedIIF 74 - Director → ME - 34
G I G CAPITAL LIMITED
- 2012-01-09 04861007NETWORK EINSTEIN (UK) LIMITED - 2008-11-18EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01BLUE SKY CAPITAL LIMITED - 2004-08-09168 Fulham Road, London, EnglandActive Corporate (15 parents, 11 offsprings)Officer2010-04-08 ~ nowIIF 111 - Director → MEPerson with significant control2016-06-30 ~ 2022-08-08IIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 35
E-MONEY DIGITAL LTD
134078715 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 80 - Director → ME - 36
- 37
E-MONEY FRANCHISE LTD
116301135 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-18 ~ dissolvedIIF 76 - Director → ME - 38
E-MONEY HOLDINGS LTD
- 2021-05-24 134052805 Fleet Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-05-18 ~ nowIIF 112 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 39
E-MONEY INVESTMENTS LTD
121415525 Fleet Place, 5 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2019-08-06 ~ dissolvedIIF 72 - Director → ME - 405 Fleet Place, London, EnglandActive Corporate (4 parents, 24 offsprings)Officer2016-07-28 ~ 2025-10-31IIF 77 - Director → MEPerson with significant control2016-07-28 ~ 2023-09-14IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Has significant influence or control → OEIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Right to appoint or remove directors → OE
- 41
E-MONEY SECURITY TRUSTEE LTD
11141455The Old Chapel Church Street, Coggeshall, Colchester, EnglandActive Corporate (4 parents)Officer2018-01-09 ~ 2025-10-31IIF 16 - Director → ME - 42
- 43
E-STORAGE WORLDWIDE LTD
10785417Quantum House, 60 Norden Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-05-23 ~ 2025-07-11IIF 90 - Director → MEPerson with significant control2020-05-29 ~ 2021-05-21IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-11 ~ 2020-05-29IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
EASYCROWD LTD
09934474De Candole Ltd, 4 4 Cromwell Place, London, Select State, United KingdomDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 43 - Director → ME - 45The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 14 - Director → ME
- 46The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 7 - Director → ME
- 47The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ dissolvedIIF 6 - Director → ME
- 48The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 49The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (3 parents)Officer2017-04-11 ~ dissolvedIIF 15 - Director → ME
- 50The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 3 - Director → ME
- 51The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 13 - Director → ME
- 52The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 19 - Director → ME
- 53The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 110 - Director → ME
- 54The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 18 - Director → ME
- 55The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 5 - Director → ME
- 56The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 12 - Director → ME
- 57
DCF AR LIMITED
- 2018-01-04 10356434The Old Chapel Church Street, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2016-09-02 ~ dissolvedIIF 22 - Director → ME - 58The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 10 - Director → ME
- 59The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 21 - Director → ME
- 60The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 20 - Director → ME
- 61The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 4 - Director → ME
- 62The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 8 - Director → ME
- 63The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 9 - Director → ME
- 64The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 17 - Director → ME
- 655 Fleet Place, Fleet Place, London, EnglandDissolved Corporate (4 parents)Officer2018-01-15 ~ dissolvedIIF 73 - Director → ME
- 66Go2 - Ovic, Ocean Way, Southampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 88 - Director → ME
- 67The Old Chapel Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (4 parents)Officer2016-11-25 ~ dissolvedIIF 2 - Director → ME
- 68ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595SHOO 551 LIMITED - 2012-01-12Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-01-17 ~ 2019-08-08IIF 86 - Director → ME - 69
FAST AUCTION FINANCE LTD
1478939614 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 70
GOLDPLUS LIMITED
091819544 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE - 71
GOODSIDE LTD
1384822714 The Gateways, Sprimont Place, London, EnglandDissolved Corporate (1 parent)Officer2022-01-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 72
GRINFIELD STREET LIMITED
094932274 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2015-03-17 ~ dissolvedIIF 62 - Director → ME - 73Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 74
GROOMBRIDGE ESTATE LTD
129525965 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 75
GROOMBRIDGE PLACE RESTORATION LTD
- 2020-10-29 129525735 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 76
HIGHBAY LIMITED
076801131 Whiteheads Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 26 - Director → ME - 77
- 78
HOMERUN FILM DEVELOPMENT LIMITED
04001986C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 109 - Director → ME2001-02-07 ~ 2020-05-15IIF 108 - Director → ME - 79J FRY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-06-27IHT I LIMITED
- 2012-05-22 08069872The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents, 1 offspring)Officer2012-05-15 ~ 2012-05-17IIF 33 - Director → ME - 80
KDA LONDON LTD
117814495 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 28 - Director → ME - 82
- 83
LEA VALLEY RESTORATION LTD
110284205 Fleet Place, Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 84
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
095127214 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 60 - Director → ME - 85
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
095187014 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 61 - Director → ME - 86
MANORWALK PROPERTIES LIMITED
084761844 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 51 - Director → ME - 87
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Officer1999-06-09 ~ 2000-08-04IIF 105 - Director → ME - 88
- 89
MOSSGLADE LIMITED
096025274 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 50 - Director → ME - 90123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2000-04-26 ~ 2000-08-04IIF 106 - Director → ME
- 91
- 92
- 93
- 94PATHFINDER RECOVERY 1 LIMITED - nowJOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer1993-08-25 ~ 2000-08-04IIF 102 - Director → ME
- 95LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer1992-09-03 ~ 2000-08-04IIF 98 - Director → ME
- 96
PHOTOSHOT HOLDINGS LIMITED
04190250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-14
Due to be dissolved on 2020-05-0357 Fulmer Drive, Gerrards Cross, BuckinghamshireDissolved Corporate (9 parents)Officer2011-11-30 ~ 2014-08-12IIF 118 - Director → ME - 97PRIVATE EQUITY INVESTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2000-01-25 ~ 2004-10-25IIF 93 - Director → ME - 98
REGENTVIEW PROPERTIES LIMITED
089024584 Cromwell Place, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 57 - Director → ME - 99
REGULATED VENTURES LTD
113954725 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-04 ~ dissolvedIIF 83 - Director → ME - 100
REGVEN LTD
1327364114 The Gateways, Sprimont Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 101
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
1059173881 Rivington St. Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 139 - Has significant influence or control → OE - 102
RESTORATION PARTNERS (ALPERTON) LIMITED
10192656C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-21 ~ dissolvedIIF 45 - Director → ME - 103ROME RESOURCES PLC - nowROME MINERALS PLC - 2024-07-25PATHFINDER MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer(before 1993-02-01) ~ 2000-08-04IIF 100 - Director → ME
- 104
SPRINGVIEW LTD
1601010857 Shawfield Street, London, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 113 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 105
WE GUARDIAN INVESTOR LIMITED
10444868C/o De Candole, 4 Cromwell Place, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-10-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 106
WE-GUARDIAN LTD
104984004 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-25 ~ dissolvedIIF 70 - Director → ME - 107
WE-GUARDIAN MANAGEMENT LTD
10499623C/o De Candole Ltd, 4 Cromwell Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 69 - Director → ME - 108
WE-TUTOR LIMITED
103917074 Cromwell Place, London, EnglandDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 52 - Director → ME - 109VOLGALYN LIMITED - 1986-01-07West Station, Nevill Terrace, Tunbridge Wells, KentActive Corporate (19 parents)Officer1996-03-06 ~ 1999-11-20IIF 107 - Director → ME
- 110
WESTLIGHT LIMITED
076759861 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 32 - Director → ME - 111
WESTMAPLE LIMITED
07601790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of controlBrook Point 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ dissolvedIIF 85 - Director → ME - 112
WICKED MATERIALS LIMITED
074675911 Whiteheads Grove, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 31 - Director → ME - 113
WINDMILL LANE CONSERVATION LIMITED
0984698181 Rivington Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-28 ~ dissolvedIIF 114 - Director → ME - 114
WOODSIDE COTTAGES LTD
13808754Harwood House, 43 Harwood Road, London, EnglandDissolved Corporate (2 parents)Officer2024-01-22 ~ dissolvedIIF 39 - Director → ME2021-12-20 ~ 2024-01-22IIF 37 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.