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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robson, Eirik Peter

    Related profiles found in government register
  • Robson, Eirik Peter
    British

    Registered addresses and corresponding companies

    • icon of address 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 1

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 2

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 3

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 4 IIF 5 IIF 6

    • icon of address 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Robson, Eirik Peter
    British company director

    Registered addresses and corresponding companies

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 11
  • Robson, Eirik Peter
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 12 IIF 13

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 14
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Patrick Bamford Limited, Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 15 IIF 16
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, England

      IIF 17

    • icon of address 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, United Kingdom

      IIF 18
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 21
  • Robson, Eirik

    Registered addresses and corresponding companies

    • icon of address 46-47, Upper Berkeley Street, London, W1H 5QW

      IIF 22
  • Robson, Eirik Peter
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Richmond Crescent, London, N1 0LY, England

      IIF 23

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 24

    • icon of address 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 25 IIF 26
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 33 IIF 34

    • icon of address 30, Richmond Crescent, London, N1 0LY, England

      IIF 35

    • icon of address 12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 36 IIF 37
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 38 IIF 39 IIF 40

    • icon of address 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 41
  • Robson, Eirik Peter
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46-47, Upper Berkeley Street, London, W1H 5QW, Uk

      IIF 42
  • Robson, Eirik Peter
    British propert management born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 43
  • Robson, Eirik Peter
    British property management born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 44 IIF 45

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 46
  • Robson, Eirik Peter
    British property manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British property mangement born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 50
  • Robson, Eirik Peter
    British serveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65 New Cavendish Street, London, W1G 7LS

      IIF 51
  • Robson, Eirik Peter
    British sur born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 52
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eirik Peter Robson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, Great Britain

      IIF 123

    • icon of address 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 124

    • icon of address 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 125 IIF 126 IIF 127
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    456,146 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address 10 Orange Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,458 GBP2024-10-31
    Officer
    icon of calendar 2007-06-01 ~ now
    IIF 119 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 121 - Director → ME
  • 7
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-26 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 126 - Right to appoint or remove members → OE
    IIF 126 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CBGA INVESTMENT LLP - 2012-12-18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 24 - LLP Designated Member → ME
  • 9
    icon of address 1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 42 - Director → ME
  • 10
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address 34 Dover St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 61 - Director → ME
  • 15
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address 7010, P O Box 7010 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 17
    MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
    icon of address 4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,059 GBP2025-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address 35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    icon of calendar 2006-11-14 ~ now
    IIF 43 - Director → ME
    icon of calendar 1998-04-15 ~ now
    IIF 2 - Secretary → ME
  • 21
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,424 GBP2024-10-31
    Officer
    icon of calendar 2004-10-21 ~ now
    IIF 12 - Secretary → ME
  • 22
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -50,918 GBP2024-02-29
    Officer
    icon of calendar 2003-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 73 Cornhill, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    499,764 GBP2024-03-31
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 120 - Director → ME
  • 24
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    SKY GROUP OF COMPANIES PLC - 2025-06-03
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    icon of calendar 1998-04-17 ~ now
    IIF 8 - Secretary → ME
  • 25
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    icon of address 73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    311,660 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar 1998-04-17 ~ now
    IIF 10 - Secretary → ME
  • 26
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar 1998-04-17 ~ now
    IIF 9 - Secretary → ME
  • 27
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-10 ~ dissolved
    IIF 18 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 31
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,656 GBP2024-02-28
    Officer
    icon of calendar 2012-03-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 87
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-19 ~ 2011-08-23
    IIF 51 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-13 ~ 2004-08-03
    IIF 5 - Secretary → ME
  • 3
    FOXPRIZE LIMITED - 2003-05-02
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-06
    IIF 40 - Director → ME
  • 4
    LEMONCOURT LIMITED - 2003-05-02
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-06
    IIF 38 - Director → ME
  • 5
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    110,614 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2015-11-30
    IIF 41 - Director → ME
  • 6
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-05-15 ~ 2020-04-16
    IIF 64 - Director → ME
  • 7
    CBGA INVESTMENT LLP - 2012-12-18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2013-07-30
    IIF 23 - LLP Designated Member → ME
  • 8
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-06
    IIF 39 - Director → ME
  • 9
    icon of address Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-02-26
    IIF 93 - Director → ME
  • 10
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 85 - Director → ME
  • 11
    icon of address 1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-01
    IIF 47 - Director → ME
  • 12
    icon of address Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 116 - Director → ME
  • 13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 104 - Director → ME
  • 14
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-20 ~ 1993-02-02
    IIF 28 - Director → ME
    icon of calendar 1992-01-20 ~ 1993-02-02
    IIF 11 - Secretary → ME
  • 15
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    icon of address 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 96 - Director → ME
  • 16
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    icon of address 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 103 - Director → ME
  • 17
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    icon of address 171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 100 - Director → ME
  • 18
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 79 - Director → ME
  • 19
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 111 - Director → ME
  • 20
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 70 - Director → ME
  • 21
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 90 - Director → ME
  • 22
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 84 - Director → ME
  • 23
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    icon of address Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 67 - Director → ME
  • 24
    HANLEY CARE LIMITED - 2013-08-08
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2019-11-13
    IIF 118 - Director → ME
  • 25
    icon of address 4 Floor 43-45 Dorset Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2005-05-22
    IIF 49 - Director → ME
  • 26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2010-01-27
    IIF 34 - Director → ME
  • 27
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    495,944 GBP2019-02-28
    Officer
    icon of calendar 2009-11-01 ~ 2011-02-01
    IIF 22 - Secretary → ME
  • 28
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-11-13
    IIF 37 - Director → ME
  • 29
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -275,404 GBP2019-02-28
    Officer
    icon of calendar 2004-11-24 ~ 2011-02-01
    IIF 13 - Secretary → ME
  • 30
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2019-11-13
    IIF 62 - Director → ME
  • 31
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-02-16 ~ 2019-11-13
    IIF 36 - Director → ME
  • 32
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2015-06-03
    IIF 15 - Director → ME
  • 33
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2015-06-03
    IIF 16 - Director → ME
  • 34
    icon of address J&s Accountants Limited, 6 Northlands Road, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-24
    Officer
    icon of calendar 1996-12-19 ~ 2014-01-15
    IIF 14 - Secretary → ME
  • 35
    EVEABLE LIMITED - 1998-05-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2008-04-25
    IIF 52 - Director → ME
  • 36
    icon of address 18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2010-01-27
    IIF 33 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2006-09-22
    IIF 46 - Director → ME
    icon of calendar 1996-12-18 ~ 1997-10-20
    IIF 7 - Secretary → ME
  • 38
    icon of address Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,424 GBP2024-10-31
    Officer
    icon of calendar 2005-02-03 ~ 2019-04-01
    IIF 21 - Director → ME
  • 39
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 98 - Director → ME
  • 40
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 71 - Director → ME
  • 41
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 115 - Director → ME
  • 42
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 106 - Director → ME
  • 43
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 110 - Director → ME
  • 44
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 78 - Director → ME
  • 45
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 66 - Director → ME
  • 46
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 102 - Director → ME
  • 47
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 77 - Director → ME
  • 48
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 92 - Director → ME
  • 49
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 95 - Director → ME
  • 50
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 86 - Director → ME
  • 51
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 91 - Director → ME
  • 52
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 97 - Director → ME
  • 53
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    icon of address 6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 53 - Director → ME
  • 54
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 88 - Director → ME
  • 55
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 76 - Director → ME
  • 56
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 107 - Director → ME
  • 57
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 83 - Director → ME
  • 58
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 114 - Director → ME
  • 59
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 94 - Director → ME
  • 60
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 82 - Director → ME
  • 61
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 69 - Director → ME
  • 62
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 75 - Director → ME
  • 63
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 108 - Director → ME
  • 64
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 80 - Director → ME
  • 65
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 72 - Director → ME
  • 66
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 113 - Director → ME
  • 67
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 112 - Director → ME
  • 68
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 101 - Director → ME
  • 69
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 68 - Director → ME
  • 70
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 74 - Director → ME
  • 71
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 109 - Director → ME
  • 72
    icon of address 73 Cornhill, London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    499,764 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-20 ~ 2022-11-16
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2007-05-22 ~ 2008-10-20
    IIF 50 - Director → ME
    icon of calendar 2007-05-22 ~ 2015-06-10
    IIF 3 - Secretary → ME
  • 74
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    SKY GROUP OF COMPANIES PLC - 2025-06-03
    icon of address 73 Cornhill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    icon of calendar ~ 1993-02-02
    IIF 27 - Director → ME
    icon of calendar ~ 1993-02-02
    IIF 6 - Secretary → ME
  • 75
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar ~ 1994-01-23
    IIF 29 - Director → ME
  • 76
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-03-13 ~ 2004-08-03
    IIF 4 - Secretary → ME
  • 77
    icon of address 68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2012-01-13 ~ 2018-04-14
    IIF 63 - Director → ME
  • 78
    icon of address Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 105 - Director → ME
  • 79
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    ST. CLOUD CARE PLC - 2014-10-24
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2019-11-13
    IIF 35 - Director → ME
  • 80
    CASEGROVE LIMITED - 2000-07-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2005-04-01
    IIF 48 - Director → ME
  • 81
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-02
    IIF 30 - Director → ME
  • 82
    TOKENBONUS LIMITED - 1994-09-15
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2005-03-30
    IIF 89 - Director → ME
  • 83
    icon of address Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 117 - Director → ME
  • 84
    icon of address Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 81 - Director → ME
  • 85
    icon of address Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 73 - Director → ME
  • 86
    icon of address Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 87 - Director → ME
  • 87
    icon of address Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2011-06-14
    IIF 99 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.