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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

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 1
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 2 IIF 3 IIF 4
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 5
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 6 IIF 7
    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 8
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 9
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 10
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 11 IIF 12
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 13
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 14
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 15
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 105
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, England

      IIF 106 IIF 107
    • One, Coleman Street, London, London, EC2R 5AA

      IIF 108
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 125
  • Banks, Andrew
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Albemarle Street, London, W1S 4HH

      IIF 126
    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 51
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 2
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 119 - Director → ME
    2019-10-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 110 - Director → ME
    2019-10-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 55 - Director → ME
  • 5
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 74 - Director → ME
  • 6
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 60 - Director → ME
  • 7
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 79 - Director → ME
  • 8
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 71 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 10
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 12
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 20 - Director → ME
  • 13
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 14
    Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 127 - Director → ME
  • 15
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 126 - Director → ME
  • 16
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    761,776 GBP2025-04-30
    Officer
    2019-10-22 ~ now
    IIF 28 - Director → ME
    2019-10-22 ~ now
    IIF 8 - Secretary → ME
  • 17
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 21 - Director → ME
    2019-10-31 ~ now
    IIF 6 - Secretary → ME
  • 18
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,194,399 GBP2024-08-31
    Officer
    2019-10-22 ~ now
    IIF 18 - Director → ME
    2019-10-22 ~ now
    IIF 2 - Secretary → ME
  • 19
    CITYGROVE SECURITIES PLC - 2025-03-07
    The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 16 - Director → ME
    2019-10-22 ~ now
    IIF 1 - Secretary → ME
  • 20
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 19 - Director → ME
  • 21
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    2019-10-31 ~ dissolved
    IIF 115 - Director → ME
  • 22
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 23
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    2019-11-12 ~ now
    IIF 24 - Director → ME
  • 24
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,004 GBP2025-03-31
    Officer
    2019-10-31 ~ now
    IIF 23 - Director → ME
  • 25
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    2019-10-31 ~ dissolved
    IIF 113 - Director → ME
  • 26
    The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents)
    Equity (Company account)
    -25,759 GBP2025-04-30
    Officer
    2019-11-12 ~ now
    IIF 26 - Director → ME
  • 27
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    2019-10-31 ~ now
    IIF 15 - Director → ME
  • 28
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 13 - Director → ME
    2019-10-31 ~ now
    IIF 4 - Secretary → ME
  • 29
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 30
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 120 - Director → ME
  • 31
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 122 - Director → ME
  • 32
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 33
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 14 - Director → ME
    2019-10-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 35
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 36
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 37
    Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 7 - Secretary → ME
  • 38
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Active Corporate (3 parents)
    Equity (Company account)
    561,725 GBP2025-04-30
    Officer
    2019-10-31 ~ now
    IIF 22 - Director → ME
  • 39
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 40
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 121 - Director → ME
  • 41
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 42
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 112 - Director → ME
  • 43
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 111 - Director → ME
  • 44
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 62 - Director → ME
  • 45
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 78 - Director → ME
  • 46
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    613,185 GBP2025-04-30
    Officer
    2019-10-31 ~ now
    IIF 25 - Director → ME
  • 47
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 109 - Director → ME
  • 48
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 114 - Director → ME
  • 49
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,710,340 GBP2025-01-31
    Officer
    2019-10-29 ~ now
    IIF 17 - Director → ME
  • 50
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 51
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 72 - Director → ME
Ceased 59
  • 1
    One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-24 ~ 2019-09-18
    IIF 64 - Director → ME
  • 2
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 75 - Director → ME
  • 3
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 77 - Director → ME
  • 4
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2003-06-27 ~ 2006-12-22
    IIF 11 - Director → ME
    2008-07-21 ~ 2008-12-23
    IIF 125 - Director → ME
  • 5
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2014-03-06 ~ 2019-09-18
    IIF 116 - Director → ME
  • 6
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 88 - Director → ME
  • 7
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 98 - Director → ME
  • 8
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 92 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 103 - Director → ME
  • 10
    One, Coleman Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    2018-08-09 ~ 2019-09-18
    IIF 107 - Director → ME
  • 11
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ 2019-09-18
    IIF 61 - Director → ME
  • 12
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-15 ~ 2019-09-18
    IIF 65 - Director → ME
  • 13
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2006-12-22
    IIF 90 - Director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 100 - Director → ME
  • 15
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 33 - Director → ME
  • 16
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 39 - Director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2016-06-08
    IIF 82 - Director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-02 ~ 2016-06-08
    IIF 47 - Director → ME
  • 19
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-09-18
    IIF 118 - Director → ME
  • 20
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    IIF 12 - Director → ME
  • 21
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 38 - Director → ME
  • 22
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 96 - Director → ME
  • 23
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2019-09-18
    IIF 68 - Director → ME
  • 24
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 57 - Director → ME
  • 25
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 59 - Director → ME
  • 26
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 42 - Director → ME
    2003-08-29 ~ 2006-12-22
    IIF 95 - Director → ME
  • 27
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 93 - Director → ME
  • 28
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 83 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 45 - Director → ME
  • 29
    One Coleman Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    IIF 37 - Director → ME
  • 30
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-08-21 ~ 2019-09-18
    IIF 32 - Director → ME
    2003-04-17 ~ 2006-12-22
    IIF 85 - Director → ME
  • 31
    One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 29 - Director → ME
  • 32
    One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-09-18
    IIF 81 - Director → ME
  • 33
    One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 31 - Director → ME
  • 34
    WHALECO (NO.6) LIMITED - 2008-11-06
    1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2019-09-18
    IIF 46 - Director → ME
  • 35
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-25 ~ 2019-09-18
    IIF 56 - Director → ME
  • 36
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    IIF 84 - Director → ME
    2008-09-23 ~ 2019-09-18
    IIF 41 - Director → ME
  • 37
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    IIF 69 - Director → ME
  • 38
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-09-18
    IIF 108 - Director → ME
  • 39
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-09-18
    IIF 80 - Director → ME
  • 40
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2006-12-22
    IIF 101 - Director → ME
  • 41
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 99 - Director → ME
  • 42
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 97 - Director → ME
  • 43
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 43 - Director → ME
    2005-11-24 ~ 2006-12-22
    IIF 104 - Director → ME
  • 44
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 63 - Director → ME
  • 45
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 76 - Director → ME
  • 46
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2003-09-12
    IIF 89 - Director → ME
  • 47
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-14 ~ 2005-09-16
    IIF 94 - Director → ME
    2008-08-08 ~ 2009-01-14
    IIF 87 - Director → ME
    2010-02-17 ~ 2019-09-18
    IIF 53 - Director → ME
  • 48
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ 2005-09-16
    IIF 91 - Director → ME
    2010-05-11 ~ 2019-09-18
    IIF 54 - Director → ME
  • 49
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2013-01-04 ~ 2019-09-18
    IIF 117 - Director → ME
  • 50
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 102 - Director → ME
  • 51
    Suite 702 Crown House North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2024-12-31
    Officer
    2011-02-21 ~ 2011-02-23
    IIF 27 - Director → ME
  • 52
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2019-09-18
    IIF 106 - Director → ME
  • 53
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2019-09-18
    IIF 50 - Director → ME
  • 54
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 73 - Director → ME
  • 55
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 67 - Director → ME
  • 56
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2006-12-20
    IIF 86 - Director → ME
  • 57
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-01-31
    IIF 105 - Director → ME
  • 58
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2019-09-18
    IIF 123 - Director → ME
  • 59
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ 2019-09-18
    IIF 124 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.