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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Laurence Howard Davis

child relation
Offspring entities and appointments 98
  • 1
    ABLEGLIDE LIMITED
    06324439
    Aston House, Cornwall Avenue, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ dissolved
    IIF 49 - Director → ME
  • 2
    ADVICEHOME LIMITED
    03059920
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-14 ~ dissolved
    IIF 79 - Director → ME
    2001-09-27 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    ASSETSOLVE LIMITED
    03697937
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 131 - Secretary → ME
  • 4
    AUCTION UNDERWRITING LIMITED
    - now 03294448
    GRAYDON INVESTMENTS LIMITED
    - 2004-04-06 03294448
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 63 - Director → ME
  • 5
    AUDLEY VENTURES LIMITED
    07299638
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ now
    IIF 105 - Director → ME
  • 6
    BALFOUR-HARTLEY LIMITED
    - now 02877193
    PARAGRANGE LIMITED - 1993-12-24
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1996-05-09 ~ dissolved
    IIF 80 - Director → ME
    2001-09-27 ~ dissolved
    IIF 137 - Secretary → ME
  • 7
    BEST LONDON MEDICAL LIMITED
    07263751
    4th Floor 36, Spital Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2010-09-24
    IIF 106 - Director → ME
  • 8
    BIRCHFIELD INVESTMENTS LIMITED
    03118818
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1995-10-26 ~ 1999-08-17
    IIF 40 - Director → ME
  • 9
    BUENAVISTA HOSPITALITY (EUROPE) LIMITED
    05091322
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ 2013-02-01
    IIF 54 - Director → ME
  • 10
    CARLTON PARTNERS LLP
    - now OC325057
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-04-05 ~ dissolved
    IIF 116 - LLP Member → ME
  • 11
    CEC PROPERTIES LIMITED - now
    CONDUIT SQUARE LIMITED
    - 2005-12-29 03340444
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    1997-03-20 ~ 2005-10-10
    IIF 41 - Director → ME
  • 12
    CHAMBERLAIN INVESTMENTS LIMITED
    03294449
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (5 parents)
    Officer
    1996-12-19 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    CLIFFSMEAD LIMITED
    03124542 02699808
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-11 ~ 1999-08-17
    IIF 58 - Director → ME
  • 14
    CLOVERWILD LIMITED
    03179529 02750187
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-19 ~ 1999-08-17
    IIF 55 - Director → ME
  • 15
    CLUBTOWN LIMITED
    03633561
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 89 - Director → ME
    1998-12-03 ~ 2000-10-01
    IIF 30 - Director → ME
    2000-10-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 16
    CONDUIT BOSTON LIMITED
    - now 06391295
    FRESHNAME NO. 382 LIMITED
    - 2007-10-19 06391295 05587073... (more)
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 53 - Director → ME
    2007-10-05 ~ 2007-10-19
    IIF 117 - Secretary → ME
  • 17
    CONDUIT CAPITAL LIMITED
    05160813
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ dissolved
    IIF 90 - Director → ME
  • 18
    CONDUIT ENTERTAINMENT LIMITED
    06185460
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 112 - Director → ME
  • 19
    CONDUIT FINANCIAL LIMITED
    05885528
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CONDUIT HILL (PROPERTIES) LIMITED
    02995166
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-25 ~ dissolved
    IIF 92 - Director → ME
  • 21
    CONDUIT HOLDINGS LIMITED
    03291142
    Aston House, Cornwall Avenue, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-12-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    CONDUIT INVESTMENTS LIMITED
    03002833
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-19 ~ dissolved
    IIF 76 - Director → ME
  • 23
    CONDUIT LEISURE LIMITED
    05972342
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 73 - Director → ME
  • 24
    CONDUIT RESTAURANTS LIMITED
    08549005
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 101 - Director → ME
  • 25
    CONDUIT SKEGNESS LIMITED
    05768160
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 110 - Director → ME
  • 26
    CONDUIT TEAM LIMITED
    03260025
    Aston House, Cornwall Avenue, London
    Active Corporate (8 parents)
    Officer
    1996-10-07 ~ now
    IIF 93 - Director → ME
  • 27
    CONDUIT VALE (PROPERTIES) LIMITED
    02996652
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 28
    COUNTRYCHOICE PROPERTIES LIMITED
    03152402
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-16 ~ dissolved
    IIF 82 - Director → ME
    1996-02-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 29
    CUBINVEST LIMITED
    - now 07631668
    STUDENT HOUSING (UK) LIMITED
    - 2013-05-09 07631668
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 30
    DAVIS MANAGEMENT SPORTS LIMITED
    08278106
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Officer
    2014-03-13 ~ now
    IIF 78 - Director → ME
  • 31
    DEEDJEAN LIMITED
    03179511
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1996-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 32
    DESMOND SAUTTER LIMITED
    00614848
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Officer
    2008-02-15 ~ now
    IIF 69 - Director → ME
  • 33
    DILAPS UK LIMITED
    06991103
    14 Harford Walk, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DOMINO TEL LIMITED
    - now 04082073
    LAWGRA (NO.714) LIMITED - 2000-10-30
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-17 ~ dissolved
    IIF 50 - Director → ME
  • 35
    EX FINANCE LIMITED
    10683541
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    EX STUDIOS INTERNATIONAL LIMITED
    10684218
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    FALCONSTATE LIMITED
    02867712
    23 New Mount Street, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-12-08 ~ 2007-02-08
    IIF 45 - Director → ME
  • 38
    FANTASY ISLAND INGOLDMELLS LIMITED
    05356057
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 111 - Director → ME
  • 39
    FRESHCLIFF LIMITED
    03298153
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-10 ~ 1999-08-17
    IIF 56 - Director → ME
  • 40
    GOLF CLUB INVESTMENT HOLDINGS LIMITED
    - now 04183292
    GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 41
    GREAT DESTINATIONS LIMITED
    11281351
    Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 42
    HAY & ROBERTSON PLC
    SC025853
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 48 - Director → ME
  • 43
    HIGHGROUND HOMES LIMITED
    - now 03996301
    LAWGRA (NO.665) LIMITED - 2000-11-07
    Stockwood Suite A, Britannia House, Leagrave Road, Luton
    Dissolved Corporate (11 parents)
    Officer
    2001-01-19 ~ 2007-07-16
    IIF 28 - Director → ME
  • 44
    HYDE PARK STREET INVESTMENTS LIMITED
    03589860
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 91 - Director → ME
    2001-09-27 ~ dissolved
    IIF 128 - Secretary → ME
  • 45
    I P RESOLUTION LIMITED
    07276666
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 96 - Director → ME
  • 46
    INTERMARKET SKEGNESS LIMITED
    05791523
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 109 - Director → ME
  • 47
    JUNEADAM LIMITED
    03175553
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-06-01 ~ 1999-08-13
    IIF 38 - Director → ME
  • 48
    K BUILDING MANAGEMENT COMPANY LIMITED
    04485352
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2002-07-15 ~ 2008-07-16
    IIF 57 - Director → ME
  • 49
    LANOR UK LIMITED
    05837766
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 50
    LAWGRA (NO.759) LIMITED
    04200854 04177226... (more)
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 51
    LDJB CONSULTANCY SERVICES LIMITED
    08063070
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 102 - Director → ME
  • 52
    LEGALMARK LIMITED
    03453753
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 68 - Director → ME
    2001-09-27 ~ dissolved
    IIF 124 - Secretary → ME
  • 53
    LITTLE BALMER LIMITED
    - now 03691121
    BEACHBELT LIMITED
    - 1999-02-05 03691121 04659317
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-28 ~ dissolved
    IIF 67 - Director → ME
    2001-09-27 ~ dissolved
    IIF 120 - Secretary → ME
  • 54
    LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
    10178861
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 55
    LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED
    09876223 09580330
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED
    09580330 09876223
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MAYFAIR CIGARS LIMITED
    06390899
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 58
    MIDLAND ASSETS LIMITED
    - now 03697339
    Y 2 GRAND LIMITED
    - 2001-12-24 03697339
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 66 - Director → ME
    2001-09-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 59
    MILLFIELD FOUNDATION
    06370560 02201603
    Millfield School Millfield, Butleigh Road, Street, Somerset, England
    Active Corporate (23 parents)
    Officer
    2007-09-13 ~ 2020-05-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-19
    IIF 4 - Has significant influence or control → OE
  • 60
    NEWPARK INVESTMENTS LIMITED
    04247099
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 71 - Director → ME
    2001-11-26 ~ dissolved
    IIF 133 - Secretary → ME
  • 61
    NORDRIDGE LIMITED
    03225720
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-08 ~ 1999-08-17
    IIF 32 - Director → ME
  • 62
    NUMASTERS.COM LIMITED
    - now 03708438
    THE NEW MASTERS LIMITED
    - 2000-01-19 03708438
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-04 ~ 2009-02-01
    IIF 52 - Director → ME
    2003-05-01 ~ 2009-02-01
    IIF 119 - Secretary → ME
  • 63
    OAK SECURITIES LIMITED
    04332930
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 83 - Director → ME
    2001-12-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 64
    ONIK MEDIA INVESTMENTS LIMITED
    09782035
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 65
    PAMPLEMOUSSE LIMITED
    - now 04100309 02876025
    LONDON UNIFORM CLUB AND KIT LIMITED
    - 2009-02-11 04100309
    Aston House, Cornwall Avenue, London
    Active Corporate (6 parents)
    Officer
    2000-11-01 ~ now
    IIF 86 - Director → ME
    2004-02-16 ~ 2005-02-09
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 66
    PITFIELD FAIRWAYS LIMITED
    03555060
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 74 - Director → ME
    1998-04-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 67
    POSTERS ADMINISTRATION LIMITED
    - now 02997158
    CONDUIT (POSTERS) LIMITED
    - 2010-07-21 02997158
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1994-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 68
    POWER POOL LIMITED
    08005416 10865025
    23 Middle Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-26 ~ 2012-10-22
    IIF 22 - Director → ME
  • 69
    POWER SNOOKER GROUP LIMITED
    08071950
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2014-02-28 ~ 2017-06-14
    IIF 94 - Director → ME
    2012-05-16 ~ 2012-10-22
    IIF 23 - Director → ME
    2012-05-16 ~ 2012-05-16
    IIF 24 - Director → ME
  • 70
    POWER SNOOKER TELEVISION LTD
    - now 08141795
    PSINGO LIMITED
    - 2017-05-03 08141795
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-11 ~ 2017-06-14
    IIF 59 - Director → ME
  • 71
    POWER SNOOKER TRADING LTD
    - now 07092260
    PS SPORTING EVENTS LIMITED
    - 2017-05-03 07092260 08062081
    POWER SNOOKER LIMITED
    - 2013-08-29 07092260 08673527
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents)
    Officer
    2016-07-21 ~ 2017-06-14
    IIF 60 - Director → ME
    2011-09-02 ~ 2012-10-22
    IIF 25 - Director → ME
  • 72
    RITEHOLD LIMITED
    03614512 04035291
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 135 - Secretary → ME
  • 73
    RIVER MEDWAY DEVELOPMENTS LIMITED
    05457466
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 74
    SAUTTER (VINTNERS) LIMITED
    08605346
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SAUTTER CIGAR GROUP LIMITED
    - now 11119362
    SAUTTER GROUP LIMITED
    - 2017-12-22 11119362
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SAUTTER CIGARS TERRACES LTD
    16769101
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 77
    SHORTLANDS HOLDINGS LIMITED
    03676489
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-25 ~ dissolved
    IIF 47 - Director → ME
  • 78
    SHORTLANDS INVESTMENTS LIMITED
    - now 02486041
    CASTFILE LIMITED - 1990-04-26
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-10 ~ dissolved
    IIF 114 - Director → ME
  • 79
    SOLITAIRE MEDIA (UK) LIMITED
    09647126
    Aston House, Cornwall Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 80
    SPACE DECKS SYSTEMS LIMITED
    - now 06311452
    ARTGUIDE LIMITED
    - 2007-08-17 06311452
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 51 - Director → ME
  • 81
    STYLESTUN LIMITED
    03597933
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 122 - Secretary → ME
  • 82
    SUPERSTADIA LIMITED
    - now 02474471
    FC9014 LIMITED - 1990-04-11
    Aston House, Cornwall Avenue, London
    Active Corporate (7 parents)
    Officer
    (before 1991-02-26) ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 83
    THE 25 CLUB LIMITED
    06328240 11534706... (more)
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 62 - Director → ME
  • 84
    THE CREATIVE EDUCATION CORPORATION PLC
    - now 04293530
    THE CREATIVE EDUCATIONAL CORPORATION PLC
    - 2003-04-09 04293530
    PEARLHAVEN PLC - 2001-10-08
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ 2008-09-09
    IIF 43 - Director → ME
  • 85
    THE DESIGNER DEPOT LIMITED
    04314878
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 86
    THE LONDON DEVELOPMENT CORPORATION LIMITED
    - now 08491178
    IJL DEVELOPMENTS LIMITED
    - 2015-03-25 08491178
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 87
    THE YOU CLUB LIMITED
    08765967
    Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 88
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (61 parents)
    Officer
    2013-01-01 ~ 2015-12-31
    IIF 113 - Director → ME
  • 89
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811 07921058
    VARIETY THE CHILDREN'S CHARITY
    - 2012-06-19 00509811 07921058
    THE VARIETY CLUB CHILDREN'S CHARITY
    - 2012-05-28 00509811 07921058
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2020-06-05
    IIF 36 - Director → ME
  • 90
    VIA INVESTMENTS HOLDINGS LIMITED
    - now 07102524
    VIA INVESTMENTS LIMITED
    - 2010-07-28 07102524 03327056
    FRESHNAME NO. 404 LIMITED
    - 2010-01-08 07102524 07056646... (more)
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-12-12
    IIF 75 - Director → ME
  • 91
    VIA INVESTMENTS LIMITED
    - now 03327056 07102524
    VIASYSTEMS GROUP LIMITED
    - 2010-07-28 03327056
    PCB ACQUISITION LIMITED - 1998-01-13
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-22 ~ 2011-10-18
    IIF 85 - Director → ME
    2009-12-22 ~ 2011-10-18
    IIF 138 - Secretary → ME
  • 92
    WORKSPACE (NORTH WEST) LIMITED
    01931198
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-02-26 ~ 2007-02-08
    IIF 31 - Director → ME
  • 93
    WYNDHAM YORK LIMITED
    - now 05202385
    WYNDHAM YORK PLC
    - 2009-03-30 05202385
    TRADING NEW HOMES PLC
    - 2007-04-13 05202385
    Two Snowhill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 94
    Y DEUX MILLE LIMITED
    03697337
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 121 - Secretary → ME
  • 95
    Y2K UK LIMITED
    03697331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 96
    YOUR SPACE CLERKENWELL LIMITED
    - now 04153044
    TIPS CLERKENWELL LIMITED
    - 2001-12-19 04153044
    METROHALL PROPERTIES LIMITED
    - 2001-08-13 04153044
    23 New Mount Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ 2007-02-08
    IIF 37 - Director → ME
  • 97
    YOUR SPACE PLC
    - now 03995171 04206312
    TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
    - 2001-10-31 03995171
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 98
    ZOOMPROBE LIMITED
    03297578
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-08 ~ dissolved
    IIF 72 - Director → ME
    2001-09-27 ~ dissolved
    IIF 132 - Secretary → ME

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