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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

Viner, Paul Lewis

child relation
Offspring entities and appointments
Active 9
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,734 GBP2024-06-30
    Officer
    2014-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2018-08-20 ~ now
    IIF 7 - Director → ME
  • 3
    GULMAY MEDICAL LIMITED - 2015-08-12
    XSTRAHL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents)
    Officer
    2018-08-20 ~ now
    IIF 4 - Director → ME
  • 4
    Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 5
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 1 - Director → ME
  • 6
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 6 - Director → ME
  • 7
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 5 - Director → ME
  • 8
    GULMAY MEDICAL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 8 - Director → ME
  • 9
    Unit 2 Maybrook Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 18 - Director → ME
Ceased 133
  • 1
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 43 - Secretary → ME
    2006-07-28 ~ 2006-07-28
    IIF 148 - Secretary → ME
  • 2
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 13 - Director → ME
    2006-12-06 ~ 2009-02-27
    IIF 86 - Secretary → ME
  • 3
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 82 - Secretary → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 111 - Secretary → ME
  • 5
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 134 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 154 - Secretary → ME
  • 6
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 135 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 156 - Secretary → ME
  • 7
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-05-15
    IIF 147 - Secretary → ME
  • 8
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 66 - Secretary → ME
  • 9
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 73 - Secretary → ME
  • 10
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 28 - Secretary → ME
  • 11
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 44 - Secretary → ME
  • 12
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 109 - Secretary → ME
  • 13
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 158 - Secretary → ME
  • 14
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 107 - Secretary → ME
  • 15
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 25 - Secretary → ME
  • 16
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 27 - Secretary → ME
  • 17
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 131 - Secretary → ME
  • 18
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 34 - Secretary → ME
  • 19
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 95 - Secretary → ME
  • 20
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 94 - Secretary → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 110 - Secretary → ME
  • 22
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 36 - Secretary → ME
  • 23
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 72 - Secretary → ME
  • 24
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-25 ~ 2009-02-27
    IIF 29 - Secretary → ME
  • 25
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 101 - Secretary → ME
  • 26
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 91 - Secretary → ME
  • 27
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 100 - Secretary → ME
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 126 - Secretary → ME
  • 29
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 89 - Secretary → ME
  • 30
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 129 - Secretary → ME
  • 31
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 38 - Secretary → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 120 - Secretary → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 118 - Secretary → ME
  • 34
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 42 - Secretary → ME
  • 35
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 62 - Secretary → ME
  • 36
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 39 - Secretary → ME
  • 37
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 21 - Secretary → ME
  • 38
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 54 - Secretary → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 60 - Secretary → ME
  • 40
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 68 - Secretary → ME
  • 41
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 76 - Secretary → ME
  • 42
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 99 - Secretary → ME
  • 43
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 64 - Secretary → ME
  • 44
    SUSHI 218 LIMITED - 1999-03-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2017-10-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 23 - Secretary → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 83 - Secretary → ME
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 115 - Secretary → ME
  • 48
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-30 ~ 2014-09-26
    IIF 12 - Director → ME
  • 49
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 103 - Secretary → ME
  • 50
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ 2009-02-27
    IIF 119 - Secretary → ME
  • 51
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 69 - Secretary → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 123 - Secretary → ME
  • 53
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2007-12-04 ~ 2009-02-27
    IIF 40 - Secretary → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 51 - Secretary → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 46 - Secretary → ME
  • 56
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 122 - Secretary → ME
  • 57
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 45 - Secretary → ME
  • 58
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 105 - Secretary → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 59 - Secretary → ME
  • 60
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ 2019-03-20
    IIF 11 - Director → ME
  • 61
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-30 ~ 2020-02-14
    IIF 3 - Director → ME
  • 62
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 41 - Secretary → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 77 - Secretary → ME
  • 64
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 55 - Secretary → ME
  • 65
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 67 - Secretary → ME
  • 66
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 49 - Secretary → ME
  • 67
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 124 - Secretary → ME
  • 68
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 58 - Secretary → ME
  • 69
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2009-02-27
    IIF 87 - Secretary → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 96 - Secretary → ME
  • 71
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 117 - Secretary → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 98 - Secretary → ME
  • 73
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 108 - Secretary → ME
  • 74
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 52 - Secretary → ME
  • 75
    C/o Interpath Ltd Suite 203 + 207 Cumberland House, 35 Park Row, Nottingham
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2019-04-08
    IIF 16 - Director → ME
  • 76
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 97 - Secretary → ME
  • 77
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 102 - Secretary → ME
  • 78
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 65 - Secretary → ME
  • 79
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 50 - Secretary → ME
  • 80
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 90 - Secretary → ME
  • 81
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2006-03-29 ~ 2006-11-06
    IIF 138 - Director → ME
    2006-04-02 ~ 2006-11-06
    IIF 162 - Secretary → ME
  • 82
    CITYVICTOR LIMITED - 1997-10-28
    Unit 1 Grove Farm The Street, Crookham Village, Fleet, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 140 - Director → ME
    2004-06-22 ~ 2006-11-06
    IIF 152 - Secretary → ME
  • 83
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2006-11-06
    IIF 137 - Director → ME
    2004-06-22 ~ 2006-11-06
    IIF 153 - Secretary → ME
  • 84
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 142 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 161 - Secretary → ME
  • 85
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2006-12-15
    IIF 139 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 112 - Secretary → ME
  • 86
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 125 - Secretary → ME
  • 87
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 30 - Secretary → ME
  • 88
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 53 - Secretary → ME
  • 89
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 104 - Secretary → ME
  • 90
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 31 - Secretary → ME
  • 91
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,531,801 GBP2023-12-31
    Officer
    2007-09-28 ~ 2009-02-27
    IIF 163 - Secretary → ME
  • 92
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2009-02-27
    IIF 84 - Secretary → ME
  • 93
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 106 - Secretary → ME
  • 94
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 47 - Secretary → ME
  • 95
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 92 - Secretary → ME
  • 96
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 78 - Secretary → ME
  • 97
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 130 - Secretary → ME
  • 98
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate
    Officer
    2008-03-28 ~ 2009-02-27
    IIF 143 - Director → ME
    2008-03-28 ~ 2009-02-27
    IIF 157 - Secretary → ME
  • 99
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 85 - Secretary → ME
  • 100
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-03-12
    IIF 15 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 116 - Secretary → ME
  • 101
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2009-02-27
    IIF 56 - Secretary → ME
  • 102
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 14 - Director → ME
    2006-12-13 ~ 2009-02-27
    IIF 128 - Secretary → ME
  • 103
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 80 - Secretary → ME
  • 104
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    2007-07-31 ~ 2009-02-27
    IIF 2 - Director → ME
    2006-12-14 ~ 2009-02-27
    IIF 26 - Secretary → ME
  • 105
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    2006-12-05 ~ 2009-03-02
    IIF 61 - Secretary → ME
  • 106
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-02 ~ 2006-11-06
    IIF 141 - Director → ME
    2006-04-02 ~ 2006-11-06
    IIF 151 - Secretary → ME
  • 107
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 79 - Secretary → ME
  • 108
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 88 - Secretary → ME
  • 109
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 63 - Secretary → ME
  • 110
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 24 - Secretary → ME
  • 111
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 127 - Secretary → ME
  • 112
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 37 - Secretary → ME
  • 113
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 70 - Secretary → ME
  • 114
    Lilywhite House, 782 High Road, London
    Active Corporate (3 parents)
    Officer
    2001-12-22 ~ 2003-10-23
    IIF 150 - Secretary → ME
  • 115
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 71 - Secretary → ME
  • 116
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 74 - Secretary → ME
  • 117
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2009-02-27
    IIF 48 - Secretary → ME
  • 118
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2006-08-11 ~ 2006-11-06
    IIF 136 - Director → ME
    2006-08-11 ~ 2006-11-06
    IIF 155 - Secretary → ME
  • 119
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-02-27
    IIF 93 - Secretary → ME
  • 120
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-02-27
    IIF 33 - Secretary → ME
  • 121
    BROOMCO (3030) LIMITED - 2002-11-04
    Lilywhite House, 782 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 144 - Director → ME
    2002-10-29 ~ 2003-10-23
    IIF 159 - Secretary → ME
  • 122
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) - 2002-01-08
    Lilywhite House, 782 High Road, London
    Active Corporate (6 parents)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 132 - Director → ME
    2001-10-15 ~ 2003-10-23
    IIF 146 - Secretary → ME
  • 123
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Lilywhite House, 782 High Road, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2003-10-23
    IIF 133 - Director → ME
    2001-10-15 ~ 2003-10-23
    IIF 149 - Secretary → ME
  • 124
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 75 - Secretary → ME
  • 125
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-03-12 ~ 2008-07-08
    IIF 57 - Secretary → ME
  • 126
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ 2009-02-27
    IIF 35 - Secretary → ME
  • 127
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ 2009-02-27
    IIF 114 - Secretary → ME
  • 128
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 113 - Secretary → ME
  • 129
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2009-02-27
    IIF 22 - Secretary → ME
  • 130
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-02-27
    IIF 81 - Secretary → ME
  • 131
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-17 ~ 2009-02-27
    IIF 32 - Secretary → ME
  • 132
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-02-27
    IIF 121 - Secretary → ME
  • 133
    BROOMCO (3029) LIMITED - 2002-11-04
    Lilywhite House, 782 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-29 ~ 2003-10-23
    IIF 145 - Director → ME
    2002-10-29 ~ 2003-10-23
    IIF 160 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.