The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ronson, Gerald Maurice, Sir
- British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 12nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 2 IIF 32nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 20 IIF 21 IIF 22 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 42
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 43
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 46
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 68 IIF 69 IIF 70 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 74 IIF 75 IIF 76 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)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 138Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 139
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 142
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 143
- British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 158
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 161C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 162Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 163 IIF 164 IIF 165Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 166 IIF 167 IIF 168 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 170
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 175
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 176
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 177
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 178
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 141 - Director → ME
- 2
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 61 - Director → ME - 3Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 62 - Director → ME
- 4Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 91 - Director → ME
- 5Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 76 - Director → ME
- 6Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-10-06 ~ nowIIF 82 - Director → ME
- 7Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 84 - Director → ME
- 8Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 93 - Director → ME
- 9Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 85 - Director → ME
- 10Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 75 - Director → ME
- 11Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 86 - Director → ME
- 12Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 81 - Director → ME
- 13Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer1991-12-06 ~ nowIIF 87 - Director → ME
- 14Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 77 - Director → ME
- 15Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 89 - Director → ME
- 16Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-08-11 ~ nowIIF 88 - Director → ME
- 17Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 78 - Director → ME
- 18Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 80 - Director → ME
- 19Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 94 - Director → ME
- 20Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 83 - Director → ME
- 21Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 92 - Director → ME
- 22Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 90 - Director → ME
- 23Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer1992-01-06 ~ nowIIF 74 - Director → ME
- 24Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer1992-01-06 ~ nowIIF 79 - Director → ME
- 25Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 168 - LLP Designated Member → ME
- 26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 18 - Director → ME
- 28Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1992-12-28 ~ dissolvedIIF 56 - Director → ME
- 29Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 50 - Director → ME
- 30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 57 - Director → ME
- 31Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 173 - Right to appoint or remove directors → OE
- 32SNAX 24 CAPITAL LIMITED - 2022-03-01SNAX 24 LEASING LIMITED - 2008-06-17RONSON CAPITAL PARTNERS LIMITED - 2007-01-30 07131094ACRE 740 LIMITED - 2003-07-09 04095520Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2003-07-04 ~ nowIIF 29 - Director → ME
- 33
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 20 - Director → ME - 34
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 47 - Director → ME - 35
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer1993-06-11 ~ dissolvedIIF 49 - Director → ME - 36Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 96 - Director → ME
- 37HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 04353609, 04423104, 04794397... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-06-22 ~ nowIIF 4 - Director → ME
- 38Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 110 - Director → ME
- 39HACKREMCO (NO.1755) LIMITED - 2000-12-18Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2000-12-19 ~ dissolvedIIF 104 - Director → ME
- 40ACRE 443 LIMITED - 2001-04-05Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-03 ~ dissolvedIIF 128 - Director → ME
- 41
HERON (QVS) LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-02-27 ~ dissolvedIIF 122 - Director → ME - 422nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 14 - Director → ME
- 432nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 5 - Director → ME
- 44Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-06 ~ dissolvedIIF 133 - Director → ME
- 45ACRE 141 LIMITED - 1997-07-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-06-26 ~ dissolvedIIF 120 - Director → ME
- 46Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 95 - Director → ME
- 47ACRE 201 LIMITED - 1998-09-10Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 107 - Director → ME
- 48
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-182nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 13 - Director → ME - 49ACRE 269 LIMITED - 1999-05-28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-05-05 ~ dissolvedIIF 116 - Director → ME
- 502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 11 - Director → ME
- 51Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2007-04-18 ~ dissolvedIIF 63 - Director → ME
- 52ACRE 461 LIMITED - 2004-12-14 04510946Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 102 - Director → ME
- 53
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-302nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2001-12-05 ~ nowIIF 17 - Director → ME - 54HERON INTERNATIONAL - 2007-03-05 FC027296W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 48 - Director → ME
- 55LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 111 - Director → ME
- 56HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1992-12-14 ~ nowIIF 16 - Director → ME
- 57ALNERY NO. 1163 LIMITED - 1992-03-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-12 ~ dissolvedIIF 99 - Director → ME
- 58P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (5 parents)Officer2007-02-02 ~ nowIIF 3 - Director → ME
- 59Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer1985-11-08 ~ nowIIF 2 - Director → ME
- 60HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 109 - Director → ME
- 61ACRE 202 LIMITED - 1998-09-10Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 126 - Director → ME
- 62HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-04 ~ nowIIF 8 - Director → ME
- 63HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-28 ~ nowIIF 12 - Director → ME
- 64ACRE 204 LIMITED - 1998-10-06 03653265Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 134 - Director → ME
- 65Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 124 - Director → ME
- 66HACKREMCO (NO.1832) LIMITED - 2001-07-10Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 121 - Director → ME
- 67
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 15 - Director → ME - 68HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1997-07-24 ~ nowIIF 6 - Director → ME
- 69Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1996-10-29 ~ dissolvedIIF 125 - Director → ME
- 70HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1991-12-04 ~ dissolvedIIF 105 - Director → ME
- 71ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ dissolvedIIF 46 - Director → ME
- 72Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 132 - Director → ME
- 73HERON BLACKBURN LIMITED - 1997-07-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 123 - Director → ME
- 74HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-01-24 ~ dissolvedIIF 130 - Director → ME
- 75HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1993-06-11 ~ dissolvedIIF 119 - Director → ME
- 762nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 7 - Director → ME
- 77Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-09-15 ~ dissolvedIIF 136 - Director → ME
- 78ACRE 207 LIMITED - 1998-10-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 106 - Director → ME
- 79Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ dissolvedIIF 54 - Director → ME
- 80Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 53 - Director → ME
- 81HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 114 - Director → ME
- 82Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 52 - Director → ME
- 83THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 113 - Director → ME
- 84ACRE 645 LIMITED - 2002-12-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 58 - Director → ME
- 85HERON OAK HOUSE LIMITED - 1998-02-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 117 - Director → ME
- 86Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 59 - Director → ME
- 87Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-10-04 ~ dissolvedIIF 115 - Director → ME
- 88TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 10 - Director → ME
- 89ACRE 248 LIMITED - 1999-02-03Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-20 ~ dissolvedIIF 118 - Director → ME
- 902nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-26 ~ dissolvedIIF 64 - Director → ME
- 91HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 04219618, 04222889, 04242681... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 135 - Director → ME
- 92HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 04219618, 04222889, 04242681... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 131 - Director → ME
- 93Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 97 - Director → ME
- 94Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-10-12 ~ dissolvedIIF 98 - Director → ME
- 95
MANGOLD SERVICES LIMITED
- nowALNERY NO. 1264 LIMITED - 1993-09-17 02798282Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1993-09-09 ~ dissolvedIIF 138 - Director → ME - 96HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 137 - Director → ME
- 97
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1994-06-29 ~ dissolvedIIF 101 - Director → ME - 98Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1995-07-18 ~ dissolvedIIF 100 - Director → ME
- 99Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 108 - Director → ME
- 100Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 112 - Director → ME
- 1012nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 67 - Director → ME
- 1022nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 66 - Director → ME
- 103
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 51 - Director → ME - 104
REGENT TWO LIMITED
- nowFisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 55 - Director → ME - 105NEWINCCO 1131 LIMITED - 2011-11-10 05875533, 05875586, 05875600... (more)Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 139 - Director → ME
- 1062nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1993-12-31 ~ nowIIF 9 - Director → ME
- 107
RONSON CAPITAL LIMITED
- nowSNAX 24 MANAGEMENTS LIMITED - 2014-10-01RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (8 parents)Officer1993-05-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 1082nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 140 - Director → ME
- 1092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 171 - Ownership of shares – More than 50% but less than 75% → OE
- 110ACRE 741 LIMITED - 2003-07-09 04732398Acre House, 11/15 William Road, LondonActive Corporate (7 parents)Officer2003-07-04 ~ nowIIF 23 - Director → ME
- 111Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 73 - Director → ME
- 112Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 69 - Director → ME
- 113
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 027982732nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer1993-09-09 ~ nowIIF 19 - Director → ME - 114
RONTEC BENTINCK LIMITED
- nowBOWWOOD LIMITED - 2014-09-08Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2014-08-08 ~ nowIIF 30 - Director → ME - 115RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07 09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 36 - Director → ME
- 116Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2012-09-14 ~ nowIIF 26 - Director → ME
- 117Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 38 - Director → ME
- 118Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 35 - Director → ME
- 119Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 33 - Director → ME
- 120Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 40 - Director → ME
- 121Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 41 - Director → ME
- 122Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2022-07-26 ~ nowIIF 39 - Director → ME
- 123Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-02 ~ nowIIF 37 - Director → ME
- 124RONTEC GROUP LIMITED - 2017-07-07 10536151Acre House, 11-15 William Road, LondonActive Corporate (16 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 24 - Director → ME
- 125RONTEC WATFORD LTD - 2012-07-12Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2011-12-08 ~ nowIIF 22 - Director → ME
- 126110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 170 - LLP Designated Member → ME
- 127110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 167 - LLP Designated Member → ME
- 128110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 169 - LLP Designated Member → ME
- 129Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 103 - Director → ME
- 130HEATHSTATE LIMITED - 2007-01-30Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-06-21 ~ nowIIF 31 - Director → ME
- 131Acre House, 11-15 William Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 21 - Director → ME
- 132
SNAX 24 LIMITED
- nowMISLEX (46) LIMITED - 1993-05-24Acre House, 11-15 William Road, LondonActive Corporate (6 parents)Officer1993-03-15 ~ nowIIF 32 - Director → ME - 133
SNAX 24 OVERSEAS LIMITED
- nowRONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07Acre House, 11-15 William Road, LondonActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 28 - Director → ME - 134RONSON PROPERTY CORPORATION LIMITED - 2007-01-30ACRE 742 LIMITED - 2003-07-09 04732373Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 25 - Director → ME
- 135Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2003-05-07 ~ nowIIF 142 - Director → ME
- 1362nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 161 - LLP Member → ME
- 13725 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-30 ~ nowIIF 1 - Director → ME2019-01-30 ~ nowIIF 178 - Secretary → ME
- 138Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 166 - LLP Designated Member → ME
- 139Level 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more → OE
Ceased
33
- 1
AIM ACADEMIES TRUST
- nowBARNET CITY ACADEMY - 2016-12-17London Academy, Spur Road, Edgware, MiddlesexActive Corporate (11 parents)Officer2004-10-13 ~ 2008-10-15IIF 43 - Director → ME - 2C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INHOCO 4162 LIMITED - 2006-11-07 063967248th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2008-02-19 ~ 2010-01-08IIF 71 - Director → ME
- 4
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-30IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5Shield House, Harmony Way, Hendon, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ 2017-12-18IIF 143 - Director → ME
- 630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2006-08-30IIF 44 - Director → ME
- 730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-15 ~ 2006-08-30IIF 45 - Director → ME
- 8HERON TRI CENTRE ONE LIMITED - 1998-06-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer1997-07-24 ~ 1998-04-27IIF 156 - Director → ME
- 94th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 155 - Director → ME
- 104th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 144 - Director → ME
- 114th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 148 - Director → ME
- 12HERON CARDIFF PROPERTIES LIMITED - 2003-04-014385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Officer~ 2003-03-24IIF 160 - Director → ME
- 13HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 152 - Director → ME
- 144th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 150 - Director → ME
- 154th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 146 - Director → ME
- 164th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 154 - Director → ME
- 17HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 158 - Director → ME
- 18SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2000-12-22 ~ 2014-08-13IIF 129 - Director → ME
- 19
PAYZONE ATMS LIMITED
- nowTRAVELEX ATMS LIMITED - 2008-04-24IBIS (602) LIMITED - 2001-03-07Davidson House, Gadbrook Park, Northwich, CheshireDissolved CorporateOfficer2001-03-06 ~ 2007-04-13IIF 72 - Director → ME - 20HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 04465903One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 151 - Director → ME
- 21HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 04465899One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 147 - Director → ME
- 22Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2011-10-31 ~ 2011-10-31IIF 162 - LLP Member → ME
- 23Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 165 - LLP Designated Member → ME
- 24Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 163 - LLP Designated Member → ME
- 25Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 164 - LLP Designated Member → ME
- 26HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-22 ~ 2014-08-13IIF 127 - Director → ME
- 27
SUZUKI GB PLC
- nowHERON SUZUKI PLC - 1994-06-10HERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer1994-06-10 ~ 1997-09-30IIF 159 - Director → ME~ 1994-04-05IIF 153 - Director → ME - 28HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1997-07-24 ~ 2000-11-30IIF 145 - Director → ME
- 29HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-09-10 ~ 2001-01-18IIF 157 - Director → ME
- 30GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-2124 Bedford Row, London, EnglandActive Corporate (11 parents)Officer~ 1992-07-06IIF 149 - Director → ME
- 31Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 60 - Director → ME
- 32HERON (WH) LIMITED - 2005-01-18ACRE 442 LIMITED - 2001-04-05Scepter Court, 40 Tower Hill, LondonDissolved CorporateOfficer2001-04-05 ~ 2004-12-03IIF 68 - Director → ME
- 33HERON WINDSOR HOUSE LIMITED - 2004-12-30HERON DRUMMOND GATE LIMITED - 1998-09-11Sceptre Court, 40 Tower Hill, LondonDissolved CorporateOfficer1997-07-24 ~ 2004-12-03IIF 70 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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