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
Alexander Rael Barnett
- British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 15
- British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 16
- British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 21 IIF 22 IIF 23 (more)95, Kingsley Way, London, N2 0EL, England
IIF 26Aston House, Cornwall Avenue, London, N3 1LF
IIF 27 IIF 28 IIF 29Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 30 IIF 31Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 32Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 33 IIF 34 IIF 35Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 36 IIF 37 IIF 38 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- British chartered surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director property cons born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British property consultant born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 110
- British born in February 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 111
- British surveyor born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 112
- British company director born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 113
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 114
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 115Aston House, Cornwall Avenue, London, N3 1LF
IIF 116 IIF 117Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 118Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 119 IIF 120Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)
- British company director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 131
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 132
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
- British chartered surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British company directorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British property consultantRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 157
- Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 158
Related profiles found in government register
Offspring entities and appointments
114
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Equity (Company account)2,232 GBP2023-12-31Officer1999-12-31 ~ nowIIF 62 - Director → ME - 2
GAVELCO MANAGEMENT NO.4 LIMITED
- 1985-02-19 01876636The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (14 parents)Equity (Company account)2,000 GBP2025-03-31Officer~ 1993-09-20IIF 112 - Director → ME - 3
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 85 - Director → ME - 4Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 93 - Director → ME
- 5
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 87 - Director → ME - 6
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 103 - Director → ME - 7
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 92 - Director → ME - 8
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 95 - Director → ME - 9
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 89 - Director → ME - 10
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 79 - Director → ME - 11
DREAMRENT LIMITED
- 2000-11-22 04091320Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Equity (Company account)91,537 GBP2024-11-30Officer2000-11-15 ~ nowIIF 41 - Director → ME - 12
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 94 - Director → ME - 13
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 78 - Director → ME - 14Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 76 - Director → ME
- 15Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 98 - Director → ME
- 16
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 99 - Director → ME - 17Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 101 - Director → ME
- 18
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 100 - Director → ME - 19
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 77 - Director → ME - 20
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 90 - Director → ME - 21
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 86 - Director → ME - 22
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 84 - Director → MEIIF 102 - Director → ME - 23
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 104 - Director → ME - 24
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 81 - Director → ME - 25
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 91 - Director → ME - 26
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 83 - Director → ME - 27
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 80 - Director → ME - 28
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 82 - Director → ME - 29
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 97 - Director → ME - 30
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 129 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 31
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 128 - Director → ME - 32Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 96 - Director → ME
- 33Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents)Equity (Company account)120 GBP2024-03-31Officer2005-03-07 ~ nowIIF 49 - Director → ME2005-03-07 ~ 2006-03-03IIF 153 - Secretary → ME
- 34
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Equity (Company account)15,577 GBP2024-11-30Officer2021-06-24 ~ 2024-06-11IIF 110 - Director → ME - 35
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)1,081,026 GBP2024-11-30Officer2009-11-13 ~ nowIIF 57 - Director → ME - 36
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2006-03-07 ~ nowIIF 36 - Director → ME2003-05-07 ~ 2006-03-03IIF 133 - Secretary → ME - 3760 High Street Wimbledon, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2008-02-20 ~ nowIIF 26 - Director → ME
- 3860 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2016-10-12 ~ nowIIF 115 - Director → ME
- 39
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonDissolved Corporate (11 parents)Equity (Company account)2 GBP2021-11-30Officer1996-11-27 ~ 1997-02-16IIF 65 - Director → ME - 40
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2017-03-21 ~ dissolvedIIF 131 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Equity (Company account)425,441 GBP2024-11-30Officer2018-03-29 ~ nowIIF 30 - Director → ME
- 42
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)285 GBP2024-11-30Officer2021-03-02 ~ nowIIF 63 - Director → ME - 43
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 75 - Director → ME2001-04-03 ~ 2006-03-03IIF 140 - Secretary → ME - 44
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Equity (Company account)3,427,101 GBP2024-11-30Officer2010-07-08 ~ nowIIF 34 - Director → ME - 45Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Equity (Company account)3,477,850 GBP2024-11-30Officer2022-06-24 ~ nowIIF 59 - Director → ME
- 46
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 74 - Director → ME2001-04-03 ~ 2006-03-03IIF 141 - Secretary → ME - 47
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Equity (Company account)317,196 GBP2024-11-30Officer2006-04-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 48
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Equity (Company account)1,323,209 GBP2024-11-30Officer2007-01-15 ~ nowIIF 39 - Director → ME - 49
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 73 - Director → ME2001-04-03 ~ 2006-03-03IIF 136 - Secretary → ME - 50
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 71 - Director → ME2001-04-03 ~ 2006-03-03IIF 135 - Secretary → ME - 51
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Equity (Company account)7,445,693 GBP2024-11-30Officer2010-05-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 52
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Equity (Company account)12,523,553 GBP2024-11-30Officer2010-07-08 ~ nowIIF 33 - Director → ME - 53DON JJ LIMITED - now
M & B NOMINEES LIMITED
- 2021-06-08 11863545Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)72 GBP2024-03-31Officer2019-03-06 ~ 2021-06-04IIF 132 - Director → ME - 54R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Equity (Company account)535,684 GBP2024-08-31Officer2021-08-11 ~ nowIIF 120 - Director → ME
- 55
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Equity (Company account)430,842 GBP2024-11-30Officer2021-05-21 ~ nowIIF 61 - Director → ME - 56
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Equity (Company account)2,605,587 GBP2024-11-30Officer2021-03-02 ~ nowIIF 64 - Director → ME - 57
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Equity (Company account)4,392,543 GBP2024-11-30Officer2015-06-04 ~ nowIIF 52 - Director → ME - 58
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)457,994 GBP2024-11-30Officer2016-08-11 ~ nowIIF 60 - Director → ME - 59
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Equity (Company account)5,081,371 GBP2024-11-30Officer2014-09-02 ~ nowIIF 58 - Director → ME - 60
GOLDRAVEN LIMITED
04146255Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2006-03-07 ~ dissolvedIIF 72 - Director → ME2001-01-23 ~ 2006-03-06IIF 157 - Secretary → ME - 61
SWISS COTTAGE PROPERTIES LIMITED
- 2018-04-25 10292230Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2024-03-31Officer2016-07-22 ~ nowIIF 53 - Director → ME - 62
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)4 GBP2024-03-31Officer2006-05-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)4,719,279 GBP2024-11-30Officer2006-03-07 ~ nowIIF 45 - Director → ME2001-11-27 ~ 2006-03-06IIF 158 - Secretary → ME - 64
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Equity (Company account)100 GBP2024-11-30Officer2002-11-27 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Equity (Company account)2,075,818 GBP2024-11-30Officer2006-10-31 ~ nowIIF 47 - Director → ME - 66Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Equity (Company account)28,132,917 GBP2024-11-30Officer1997-11-26 ~ nowIIF 38 - Director → ME1997-11-26 ~ 2006-03-06IIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2007-12-11 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (5 parents, 4 offsprings)Equity (Company account)6,950,975 GBP2024-09-30Officer1996-05-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 69
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 113 - Director → ME1998-11-26 ~ 1999-02-18IIF 147 - Secretary → ME - 70Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Equity (Company account)469,202 GBP2024-11-30Officer2009-12-23 ~ nowIIF 31 - Director → ME
- 71
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Equity (Company account)63,765 GBP2024-03-31Officer1997-03-13 ~ nowIIF 117 - Director → ME1997-03-13 ~ nowIIF 149 - Secretary → ME - 72
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Equity (Company account)620,615 GBP2024-11-30Officer2004-11-18 ~ nowIIF 51 - Director → ME2004-11-18 ~ 2005-02-02IIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
LAKEWALK LIMITED
04144159Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2006-03-07 ~ dissolvedIIF 70 - Director → ME2001-01-19 ~ 2006-03-06IIF 137 - Secretary → ME - 74
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 126 - Director → ME - 75Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)212,749 GBP2024-09-30Officer2017-03-28 ~ nowIIF 118 - Director → ME
- 76
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Equity (Company account)-1,361,015 GBP2023-12-31Officer2001-06-13 ~ 2005-01-19IIF 108 - Director → ME2001-06-13 ~ 2005-01-19IIF 156 - Secretary → ME - 77MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)2,869 GBP2023-12-31Officer1994-01-02 ~ 1997-09-30IIF 66 - Director → ME1996-05-13 ~ 1997-09-30IIF 145 - Secretary → ME
- 78METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Equity (Company account)977,101 GBP2023-12-31Officer1997-06-25 ~ 1997-09-30IIF 67 - Director → ME1997-06-25 ~ 1997-09-30IIF 146 - Secretary → ME - 79
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Equity (Company account)89,162 GBP2025-03-31Officer2025-06-02 ~ nowIIF 127 - Director → ME - 80
MOONBUILD LIMITED
04479961Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (10 parents)Equity (Company account)1,340,651 GBP2021-11-30Officer2002-07-15 ~ dissolvedIIF 109 - Director → ME2002-07-15 ~ 2006-03-06IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Equity (Company account)200 GBP2024-03-31Officer2009-06-10 ~ nowIIF 55 - Director → ME - 82
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 68 - Director → ME - 83
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)4 GBP2024-10-31Officer2017-10-12 ~ nowIIF 119 - Director → ME - 84
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 122 - Director → ME - 85
ONE BEDFORD ROW LIMITED
03454092Popes Head Court Offices, Peter Lane, YorkDissolved Corporate (10 parents)Equity (Company account)763,621 GBP2020-11-30Officer1997-10-17 ~ dissolvedIIF 69 - Director → ME1997-10-17 ~ 2006-03-06IIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 86
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-11-30Officer2015-03-24 ~ nowIIF 37 - Director → ME - 87
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Equity (Company account)43,472,435 GBP2024-11-30Officer2002-01-11 ~ nowIIF 44 - Director → ME2002-01-11 ~ 2006-03-06IIF 150 - Secretary → ME - 88
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 121 - Director → ME - 89
PAVEMARK LIMITED
0434263726-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2002-01-23 ~ 2004-01-30IIF 105 - Director → ME2002-01-03 ~ 2004-01-30IIF 142 - Secretary → ME - 90
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 124 - Director → ME - 9112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 22 - Director → ME
- 9212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 24 - Director → ME
- 93
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2001-04-20 ~ nowIIF 25 - Director → ME - 94
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,020,469 GBP2024-11-30Officer2015-05-01 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 95
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Equity (Company account)0 GBP2024-03-25Officer2022-08-17 ~ nowIIF 111 - Director → ME - 96
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-09-30Officer2004-02-09 ~ nowIIF 116 - Director → ME - 97ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)997 GBP2023-12-31Officer1997-06-25 ~ 1997-09-30IIF 21 - Director → ME1997-06-25 ~ 1997-09-30IIF 139 - Secretary → ME - 98
ALGEBRA PROPERTIES LIMITED
- 2012-11-05 07068149Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 88 - Director → ME - 99
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Equity (Company account)1,112,290 GBP2024-11-30Officer2015-07-28 ~ nowIIF 42 - Director → ME - 100
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Equity (Company account)684,703 GBP2024-11-30Officer2015-04-29 ~ nowIIF 32 - Director → ME - 101
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Equity (Company account)2 GBP2024-03-31Officer2008-12-17 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)100 GBP2024-11-30Officer1999-11-10 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 130 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,993,625 GBP2024-09-30Officer1994-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Equity (Company account)250,000 GBP2024-03-31Officer2011-09-16 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 106
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Equity (Company account)23 GBP2024-05-31Officer2017-07-04 ~ nowIIF 54 - Director → ME - 107
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Net Assets/Liabilities (Company account)6,352 GBP2024-03-31Officer2008-08-21 ~ 2026-02-03IIF 114 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 13 - Has significant influence or control → OE - 108
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Equity (Company account)3,704,274 GBP2024-09-30Officer1999-06-18 ~ nowIIF 27 - Director → ME - 109
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2001-07-30 ~ 2001-10-08IIF 107 - Director → ME - 110
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Equity (Company account)2,510,279 GBP2024-11-30Officer2001-01-24 ~ 2001-04-20IIF 23 - Director → ME2001-01-24 ~ 2001-04-20IIF 138 - Secretary → ME - 111UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Equity (Company account)107,472 GBP2025-03-31Officer2025-06-02 ~ nowIIF 125 - Director → ME
- 112
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-05-02 ~ nowIIF 50 - Director → ME2003-05-02 ~ 2006-03-06IIF 151 - Secretary → ME - 113
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 106 - Director → ME2004-11-08 ~ 2006-03-06IIF 155 - Secretary → ME - 114
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Equity (Company account)83 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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