logo
explain how to read the page

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
parent relation
Individuals in focus

Kennedy, David Anthony

    Related profiles found in government register
  • Kennedy, David Anthony
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, David Anthony
    British company director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1066 London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 52
  • Kennedy, David
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • International House, Don Road, St Helier, JE2 4JE, Jersey

      IIF 53
  • Kennedy (snr), David Anthony
    Irish born in February 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England

      IIF 54

    • Unit 1, 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

      IIF 55 IIF 56
  • Kennedy, David Anthony
    British

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 57
  • Kennedy, David Anthony
    British born in February 1978

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux Estate, St. Brelade, Jersey, JE3 8DD, Great Britain

      IIF 58

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 59

    • Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England

      IIF 60

    • Oakwood House, 414-422 Hackney Road, Hackney, London, E2 7SY

      IIF 61
  • Mr David Anthony Kennedy
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr David Anthony Kennedy
    British born in January 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr David Anthony Kennedy
    British born in February 1981

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 116
  • Kennedy, David
    Irish born in February 1952

    Registered addresses and corresponding companies
  • Kennedy, David
    Irish born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 124
  • Kennedy, David
    Irish

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 125 IIF 126

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 127
  • Kennedy, David
    Irish born in February 1952

    Resident in Jersey,channel Islands

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 128
child relation
Offspring entities and appointments 59
  • 1
    ALBION YARD (ESTATES) LIMITED
    02849510
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-06-27
    IIF 96 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 98 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 85 - Has significant influence or control → OE
  • 2
    BEAUCASTEL LIMITED
    15570409
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 8 - Director → ME
  • 3
    BECKETT COLLEGE (LONDON) LIMITED
    06879310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2013-05-14 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 59 - Director → ME
    2009-04-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    BELLE EPOQUE LIMITED
    16482798 07752439... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    CALDERON LIMITED
    OE001878
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-10-17 ~ now
    IIF 42 - Managing Officer → ME
  • 6
    CEVA INTERNATIONAL LIMITED
    OE000798
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 49 - Managing Officer → ME
  • 7
    COLBOW LIMITED
    05010186
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-03 ~ 2018-06-27
    IIF 100 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 114 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 82 - Has significant influence or control → OE
  • 8
    COLUMBIA ARCHITECTURAL DESIGN LIMITED
    - now 03301377
    COLUMBIA HOUSE DESIGN LIMITED
    - 1999-10-07 03301377
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-04 ~ now
    IIF 12 - Director → ME
    1997-01-13 ~ 1999-08-03
    IIF 121 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 86 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 104 - Has significant influence or control → OE
  • 9
    COLUMBIA ESTATES LIMITED
    - now 02858346
    HOURDRAW LIMITED - 1993-11-19
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 21 - Director → ME
    2013-05-17 ~ 2021-11-01
    IIF 124 - Director → ME
    1996-11-25 ~ 1999-12-31
    IIF 126 - Secretary → ME
  • 10
    COLUMBIA GROUP PLC
    03504147
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    IIF 4 - Director → ME
    1998-02-04 ~ 2013-03-13
    IIF 128 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 80 - Has significant influence or control → OE
  • 11
    COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED
    - now 02974045 03325937... (more)
    SAVEINVEST LIMITED - 1994-11-22
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-09-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 116 - Has significant influence or control → OE
    2018-10-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 12
    COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED
    - now 03203167 03325937... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Dissolved on 2025-07-12 during the appointment or period of control
    ORDERAFTER LIMITED - 1996-06-26
    1066 London Road Leigh-on-sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 62 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 102 - Has significant influence or control → OE
    2018-05-25 ~ 2018-06-27
    IIF 95 - Has significant influence or control → OE
  • 13
    COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED
    03325937 02974045... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-02-28 ~ 1999-12-31
    IIF 117 - Director → ME
    2012-10-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 105 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 115 - Has significant influence or control → OE
    2018-10-19 ~ now
    IIF 68 - Has significant influence or control → OE
  • 14
    COLUMBIA RENTALS LIMITED
    - now 02901321
    DEALREACH LIMITED - 1994-03-25
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 15
    COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
    03398243
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-30 ~ 1999-12-31
    IIF 123 - Director → ME
    2017-03-27 ~ 2019-03-11
    IIF 30 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-06-27
    IIF 101 - Has significant influence or control → OE
  • 16
    CRONDALL LLP
    OC352369
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-03-02 ~ now
    IIF 76 - Has significant influence or control → OE
  • 17
    FG (BRADFORD) LIMITED
    07146584
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 18
    FG (BRISTOL) LIMITED
    07146608
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 19
    FORMATION (M & E ) LIMITED
    11521502
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-16 ~ 2023-01-30
    IIF 51 - Director → ME
    2023-01-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-07-22
    IIF 113 - Has significant influence or control → OE
  • 20
    FORMATION ARCHITECTURAL DESIGN LIMITED
    - now 04104687
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    Oakwood House, Hackney Road, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 21
    FORMATION D&B HOLDINGS LIMITED
    - now 13205243
    KENNEDY O'BRIEN HOLDINGS LIMITED
    - 2021-04-20 13205243
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-16 ~ 2023-01-30
    IIF 26 - Director → ME
    2023-01-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    FORMATION DESIGN & BUILD LIMITED
    - now 03536763
    COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
    STUDYSPACE LIMITED
    - 2000-08-11 03536763
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-04-20 ~ 2000-01-31
    IIF 122 - Director → ME
    2023-01-30 ~ now
    IIF 56 - Director → ME
    2016-04-05 ~ 2023-01-30
    IIF 50 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-06-27
    IIF 109 - Has significant influence or control → OE
    2018-10-10 ~ 2021-07-22
    IIF 112 - Has significant influence or control → OE
  • 23
    FORMATION ESTATE AGENTS LIMITED
    - now 03925200
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (7 parents, 788 offsprings)
    Officer
    2016-02-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 24
    FORMATION GROUP PLC
    - now 04145632 04078412
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (30 parents, 155 offsprings)
    Officer
    2010-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 70 - Has significant influence or control → OE
  • 25
    FORMATION HOMES (LONDON) LIMITED
    08970378
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-06-27
    IIF 87 - Has significant influence or control → OE
    2018-10-10 ~ 2018-10-10
    IIF 89 - Has significant influence or control → OE
  • 26
    FORMATION HOMES (NO.1) LIMITED
    08970511 09024351... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-06-27
    IIF 91 - Has significant influence or control → OE
    2018-10-10 ~ 2018-10-10
    IIF 88 - Has significant influence or control → OE
  • 27
    FORMATION HOMES (NO.2) LIMITED
    09024357 09024351... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-06-27
    IIF 110 - Has significant influence or control → OE
    2018-10-10 ~ 2018-10-10
    IIF 111 - Has significant influence or control → OE
  • 28
    FORMATION HOMES (NO.3) LIMITED
    09024351 09024357... (more)
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 79 - Has significant influence or control → OE
    2018-02-26 ~ 2018-06-27
    IIF 107 - Has significant influence or control → OE
  • 29
    FRONTLAUNCH LIMITED
    02638285
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-10-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 81 - Has significant influence or control → OE
    2018-04-27 ~ 2018-06-27
    IIF 103 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 97 - Has significant influence or control → OE
  • 30
    GOLDBOW LIMITED
    03439472
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-15 ~ now
    IIF 6 - Director → ME
    1997-09-26 ~ 1999-12-31
    IIF 118 - Director → ME
    1997-09-26 ~ 1997-10-08
    IIF 125 - Secretary → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 73 - Has significant influence or control → OE
  • 31
    GOLDBROWN LIMITED
    OE000873
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-22 ~ now
    IIF 35 - Managing Officer → ME
  • 32
    GREATBANNER LIMITED
    06331533
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 84 - Has significant influence or control → OE
  • 33
    HACKNEY CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-10-03
    FORMATION CONSTRUCTION LIMITED
    - 2019-03-21 08034524
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-04-17 ~ 2018-12-21
    IIF 25 - Director → ME
    Person with significant control
    2018-06-26 ~ 2018-06-27
    IIF 92 - Has significant influence or control → OE
    2018-10-10 ~ 2018-12-21
    IIF 90 - Has significant influence or control → OE
  • 34
    HARROW CENTRAL LIMITED
    - now 10582621
    WEMBLEY CENTRAL DEVELOPMENTS LIMITED
    - 2019-01-09 10582621
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 83 - Has significant influence or control → OE
  • 35
    IMPARANDO (UK) LIMITED
    07120587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (8 parents)
    Officer
    2010-01-08 ~ 2021-01-15
    IIF 32 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 66 - Has significant influence or control → OE
  • 36
    J.G.W. LIMITED
    02886561
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (8 parents)
    Officer
    1996-12-15 ~ now
    IIF 11 - Director → ME
    1997-04-30 ~ 1999-12-31
    IIF 119 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 37
    JRL GROUP LIMITED - now
    JRL GROUP HOLDINGS LIMITED
    - 2014-03-24 06544787 07046711
    FRAMETOWER LIMITED
    - 2009-06-08 06544787
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 37 offsprings)
    Officer
    2008-04-03 ~ 2009-12-31
    IIF 58 - Director → ME
  • 38
    JULIUS NO.1 LIMITED
    OE001145
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 48 - Managing Officer → ME
  • 39
    KEDAI LIMITED
    OE000647
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 40 - Managing Officer → ME
  • 40
    KENNEDY O'BRIEN DEVELOPMENTS LIMITED
    13216057
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
  • 41
    KHARLA PROPERTY HOLDINGS LIMITED
    OE001218
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 47 - Managing Officer → ME
  • 42
    LED SUPPLIES (UK) LIMITED
    08374364
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 43
    LONDON (NORTH) PROPERTIES LIMITED
    10299111
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 69 - Has significant influence or control → OE
  • 44
    LOTUS PROPERTIES (LONDON) LIMITED
    10581376
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 74 - Has significant influence or control → OE
    2017-07-05 ~ 2018-07-30
    IIF 106 - Has significant influence or control → OE
  • 45
    LUIZ PROPERTIES LIMITED
    OE002284
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 39 - Managing Officer → ME
  • 46
    MINTCOVE LIMITED
    03452186
    Lower Ground Office, Unit 1, 110 Curtain Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-10-23 ~ 1999-12-31
    IIF 120 - Director → ME
    2016-10-24 ~ now
    IIF 7 - Director → ME
    1997-10-23 ~ 2010-06-04
    IIF 127 - Secretary → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 77 - Has significant influence or control → OE
  • 47
    MINTCOVE MANAGEMENT LTD
    OE000504
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 53 - Managing Officer → ME
  • 48
    PINEHILL CAPITAL S.A.
    OE003594
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 41 - Managing Officer → ME
  • 49
    PROACTIVE SPORTS MANAGEMENT LIMITED
    02962751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 61 - Director → ME
  • 50
    REDEVINVESTCO LIMITED
    14591996
    Oakwood House, 422 Hackney Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ROCKWOOD INVESTMENTS LIMITED
    OE000653
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 43 - Managing Officer → ME
  • 52
    ROCQUEFORT INVESTMENTS LIMITED
    OE000670
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 38 - Managing Officer → ME
  • 53
    ROCQUEFORT PROPERTIES LIMITED
    OE000807
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 36 - Managing Officer → ME
  • 54
    ROCQUEFORT PROPERTY HOLDINGS LIMITED
    OE000804
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 45 - Managing Officer → ME
  • 55
    STILTON LIMITED
    OE001328
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 37 - Managing Officer → ME
  • 56
    SUNBEL DEVELOPMENT LIMITED
    OE003605
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 46 - Managing Officer → ME
  • 57
    TANDRIDGE INVESTMENTS LIMITED
    OE000735
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 44 - Managing Officer → ME
  • 58
    TREASURE GLOBAL RESOURCES LIMITED
    OE000166
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-08-26 ~ now
    IIF 33 - Managing Officer → ME
  • 59
    VUILLARD HOLDINGS LIMITED
    OE003583
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 34 - Managing Officer → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.