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
Johnson, Andrew William
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesRua Do Salitre, 100, 1250-202 Lisbon, Portugal
IIF 1Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 21, Kings Avenue, London, N21 3NA
IIF 312a Upper Berkeley Street, London, W1H 7QE
IIF 412a, Upper Berkeley Street, London, W1H 7QE, England
IIF 5 IIF 6 IIF 7 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 38 IIF 39Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 40
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 176The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 177The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 17812a, Upper Berkeley Street, London, W1H 7QE, England
IIF 179 IIF 180 IIF 181 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 185 IIF 18635, Hay's Mews, London, W1J 5PY, England
IIF 187C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 1881 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 189
- British born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 192
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 199
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 200The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 201The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 20212a, Upper Berkeley Street, London, W1H 7QE, England
IIF 203 IIF 204 IIF 20512a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 206 IIF 207
Related profiles found in government register
Offspring entities and appointments
183
- 1214 RED LION ROAD LIMITED - nowCpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Officer2009-01-27 ~ 2013-12-09IIF 87 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 201 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 106 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2016-03-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-07-18 ~ dissolvedIIF 139 - Director → ME - 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 188 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-07-02 ~ dissolvedIIF 191 - Director → ME - 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 133 - Director → ME
- 8BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 59 - Director → ME
- 9
BLUESTORM REAL ESTATE LIMITED
12905121Unit 2.02 385-389 Oxford Street Oxford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ 2021-04-29IIF 180 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 1012a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OE
- 11
- 12
- 13
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 157 - Director → ME - 1435 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 169 - Director → ME
- 1535 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 123 - Director → ME
- 1635 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 109 - Director → ME
- 1735 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 70 - Director → ME
- 18
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 92 - Director → ME - 19
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 112 - Director → ME - 20
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, EnglandActive Corporate (12 parents)Officer2007-04-26 ~ 2017-06-27IIF 183 - Director → ME - 21
CGATE 2020 LIMITED
12843337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (7 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 185 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 110 - Director → ME - 24
- 25
- 26
- 27
- 28
- 29
- 30
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 175 - Director → ME - 31
- 32
- 33
- 34
- 35
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1996-06-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Has significant influence or control → OE - 3611-15 Farm Street, LondonDissolved Corporate (12 parents)Officer2001-12-18 ~ 2009-06-01IIF 165 - Director → ME
- 37
- 38
- 39
- 40
CHANCERYGATE (BRISTOL WAY) LIMITED
0518709335 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2004-08-16 ~ dissolvedIIF 69 - Director → ME - 41
- 4212a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2004-09-13 ~ nowIIF 6 - Director → ME
- 43
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 5 - Director → ME - 44CHANCERYGATE (CHELTENHAM) LIMITED - now
CHANCERYGATE (LEHMAN 5) LIMITED
- 2008-01-08 0597972635 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2006-10-26 ~ 2007-08-14IIF 117 - Director → ME - 45
- 46
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 56 - Director → ME - 47
- 48
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ dissolvedIIF 83 - Director → ME - 49
- 50
CHANCERYGATE (EDMONTON) LIMITED
0538305835 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-09 ~ dissolvedIIF 152 - Director → ME - 5135 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 129 - Director → ME
- 52
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 1 - Director → ME - 53BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 176 - Director → ME
- 5412a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 54 - Director → ME
- 55
- 5635 Hay's Mews, LondonDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 144 - Director → ME
- 57CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 17 - Director → ME
- 58
- 59
CHANCERYGATE (HESTON) LIMITED
0710764635 Hay's Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 187 - Director → ME - 60
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ dissolvedIIF 172 - Director → ME - 61Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2007-08-14IIF 58 - Director → ME - 62
- 63
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 91 - Director → ME - 64
- 65
- 66
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 37 - Director → ME - 6735 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-26 ~ 2007-08-14IIF 146 - Director → ME
- 6835 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-26 ~ 2007-08-14IIF 147 - Director → ME
- 69CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 26 - Director → ME
- 70
- 71
- 7212a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 7312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 8 - Director → ME2006-03-28 ~ 2007-08-14IIF 130 - Director → ME
- 74
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ dissolvedIIF 154 - Director → ME - 75
CHANCERYGATE (ROCHESTER) LIMITED
0545326035 Hay's Mews, LondonDissolved Corporate (9 parents)Officer2005-05-17 ~ dissolvedIIF 115 - Director → ME - 76
- 7712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 122 - Director → ME
- 78
- 79
- 80CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 27 - Director → ME
- 81
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 28 - Director → ME - 8235 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 131 - Director → ME
- 83
- 84
CHANCERYGATE (WIMBLEDON) LIMITED
0542914935 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-19 ~ dissolvedIIF 77 - Director → ME - 85The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ dissolvedIIF 160 - Director → ME
- 86
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 7 - Director → ME - 87
- 88
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 157 offsprings)Officer2006-07-04 ~ nowIIF 14 - Director → ME - 8912a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 35 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Right to appoint or remove directors → OE
- 90
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2023-03-27 ~ nowIIF 39 - Director → ME - 91
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 34 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Right to appoint or remove directors → OE - 9212a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
057282764 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-10-01 ~ 2007-04-27IIF 76 - Director → ME - 94DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 67 - Director → ME
- 95
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 30 - Director → ME - 96
- 97DINEMILL LIMITED - now
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 48 - Director → ME - 98
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 197 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 197 - Right to surplus assets - More than 50% but less than 75% → OEIIF 197 - Right to appoint or remove members → OE - 99ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 82 - Director → ME
- 100GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 136 - Director → ME
- 101HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 86 - Director → ME
- 102HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 96 - Director → ME - 103HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 64 - Director → ME - 104HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 111 - Director → ME - 105HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 124 - Director → ME - 106
- 107
- 108PRECIS (2370) LIMITED - 2003-10-09Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 62 - Director → ME
- 109INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 52 - Director → ME
- 110KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 81 - Director → ME
- 111KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 127 - Director → ME
- 112KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2006-12-08 ~ 2009-05-19IIF 120 - Director → ME - 113
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 105 - Director → ME - 114
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 184 - Director → ME - 115
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 4 - Director → ME - 116LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 158 - Director → ME - 117Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 190 - Director → ME
- 118
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 161 - Director → ME - 119NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2014-05-09IIF 126 - Director → ME - 120
- 121
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 19 - Director → ME - 122
O & T (WARRINGTON) LIMITED
13440451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ dissolvedIIF 3 - Director → ME - 123
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 186 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 124
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 179 - Director → ME - 125
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 126
- 127ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 50 - Director → ME - 128DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 44 - Director → ME
- 129Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlCHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1997-04-03 ~ dissolvedIIF 104 - Director → ME - 130
- 131
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2012-09-27 ~ dissolvedIIF 178 - Director → ME1995-05-17 ~ 2009-03-27IIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE - 132
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 75 - Director → ME2012-09-27 ~ dissolvedIIF 177 - Director → ME1997-07-02 ~ 1999-07-30IIF 192 - Secretary → ME - 133PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 66 - Director → ME
- 1349 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 72 - Director → ME
- 135Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 97 - Director → ME
- 136Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 156 - Director → ME
- 137Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 84 - Director → ME
- 138Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 63 - Director → ME
- 139Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 99 - Director → ME
- 140Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 61 - Director → ME
- 14112a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 20 - Director → ME
- 1429 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 57 - Director → ME
- 1439 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 168 - Director → ME
- 1449 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 93 - Director → ME
- 1459 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 65 - Director → ME
- 1469 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 132 - Director → ME
- 1479 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 140 - Director → ME
- 1489 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 148 - Director → ME
- 1499 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 145 - Director → ME
- 1509 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 153 - Director → ME
- 1519 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 167 - Director → ME
- 1529 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 73 - Director → ME
- 1539 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 125 - Director → ME
- 1549 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 74 - Director → ME
- 1559 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 135 - Director → ME
- 1569 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 103 - Director → ME
- 1579 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 98 - Director → ME
- 1589 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 55 - Director → ME
- 1599 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 107 - Director → ME
- 1609 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 53 - Director → ME
- 16112a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 31 - Director → ME
- 16212a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 9 - Director → ME
- 163
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 164
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 41 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 170 - Director → ME - 166The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 137 - Director → ME
- 167
- 168ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 182 - Director → ME
- 169
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 68 - Director → ME - 170SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 49 - Director → ME - 171
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 46 - Director → ME - 172
- 173
- 174
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 78 - Director → ME - 175TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 108 - Director → ME - 176TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 164 - Director → ME
- 177TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 100 - Director → ME
- 178
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 189 - Director → ME - 179
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 45 - Director → ME - 180Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-08-03 ~ 2000-05-05IIF 43 - Director → ME - 181
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 47 - Director → ME - 182
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 206 - Has significant influence or control → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 183
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 40 - Director → ME
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