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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Andrew William

    Related profiles found in government register
  • Johnson, Andrew William
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

      IIF 1 IIF 2

    • 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom

      IIF 3
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 94
  • Johnson, Andrew William
    British company director born in September 1963

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British manager born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 99
  • Johnson, Andrew William
    British property agent born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 100
  • Johnson, Andrew William
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom

      IIF 136
  • Johnson, Andrew William
    British director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company director

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 141
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 15 Brondesbury Park, London, NW6 0XX

      IIF 142
  • Johnson, Andrew William
    British director born in September 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 15 Brondesbury Park, London, NW6 0XX

      IIF 143
  • Mr Andrew Johnson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Upper Berkeley Street, London, W1H 7QE, England

      IIF 144
  • Mr Andrew William Johnson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 145

    • The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL

      IIF 146

    • The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

      IIF 147

    • 12a, Upper Berkeley Street, London, W1H 7QE, England

      IIF 148 IIF 149 IIF 150

    • 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom

      IIF 151 IIF 152
  • Mr Andrew William Johnson
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 2
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 68 - Director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 79 - Director → ME
  • 4
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 93 - Director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 142 - Director → ME
  • 6
    SANDCO 894 LIMITED - 2008-04-23
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 7
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (6 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 8
    CHANCERYGATE (BGR) LIMITED - 2007-10-17
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CHANCERYGATE (HAMPTON) LIMITED - 2007-10-17
    PRECIS (2420) LIMITED - 2004-05-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 70 - Director → ME
  • 10
    CHANCERYGATE (LANGLEY) LIMITED - 2007-10-17
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 78 - Director → ME
  • 11
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17
    HALLSAFE LIMITED - 2000-08-07
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CHANCERYGATE (MITCHAM) LIMITED - 2007-10-17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 76 - Director → ME
  • 13
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ dissolved
    IIF 139 - Director → ME
  • 14
    CHANCERYGATE (OXFORD) LIMITED - 2007-10-17
    DEANLEND LIMITED - 2000-01-21
    35 Hays Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 30 - Director → ME
  • 15
    CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17
    ANGLOPORT LIMITED - 2000-01-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 41 - Director → ME
  • 16
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17
    PRECIS (2345) LIMITED - 2003-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 47 - Director → ME
  • 17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17
    CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17
    LINKQUICK (WEST) LIMITED - 2000-09-27
    LINKCOVER LIMITED - 2000-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 20
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 133 - Director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 121 - Director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 119 - Director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 103 - Director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 102 - Director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 115 - Director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 131 - Director → ME
  • 27
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 48 - Director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 108 - Director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 114 - Director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 110 - Director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 118 - Director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 128 - Director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 132 - Director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-09 ~ now
    IIF 122 - Director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 125 - Director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 105 - Director → ME
  • 38
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 83 - Director → ME
  • 39
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 123 - Director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 124 - Director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 107 - Director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 104 - Director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 129 - Director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 111 - Director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 134 - Director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 112 - Director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 126 - Director → ME
  • 50
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove members → OE
    IIF 157 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 101 - Director → ME
  • 52
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2004-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 53
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 116 - Director → ME
  • 54
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 137 - Director → ME
  • 55
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 56
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ dissolved
    IIF 89 - Director → ME
  • 57
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 58
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 113 - Director → ME
  • 59
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 24 - Director → ME
  • 60
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 61
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 49 - Director → ME
  • 62
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2025-03-31
    Officer
    2000-10-31 ~ now
    IIF 117 - Director → ME
  • 63
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2025-03-31
    Officer
    2002-05-29 ~ now
    IIF 127 - Director → ME
  • 64
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 106 - Director → ME
  • 65
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 66
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 67
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 19 - Director → ME
  • 68
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 55 - Director → ME
  • 69
    A & J HOLDINGS LIMITED - 2007-03-13
    SANDCO 801 LIMITED - 2003-10-13
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 70
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 135 - Director → ME
Ceased 74
  • 1
    CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17
    Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 62 - Director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 34 - Director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    374,756 GBP2024-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 90 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 72 - Director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 56 - Director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 85 - Director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 64 - Director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 71 - Director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 91 - Director → ME
  • 10
    CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-14
    IIF 65 - Director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 87 - Director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 1 - Director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 88 - Director → ME
  • 14
    128 Exeter Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 6 - Director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 4 - Director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 84 - Director → ME
  • 17
    PRECIS (2595) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 58 - Director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 86 - Director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 77 - Director → ME
  • 21
    CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 136 - Director → ME
    2006-09-06 ~ 2007-08-14
    IIF 61 - Director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 31 - Director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 73 - Director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 11 - Director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    351,000 GBP2024-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 98 - Director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    413,213 GBP2024-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 35 - Director → ME
  • 28
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-08-14
    IIF 66 - Director → ME
  • 29
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-08-14
    IIF 10 - Director → ME
  • 30
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-03-09
    IIF 27 - Director → ME
  • 31
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-08-14
    IIF 74 - Director → ME
  • 32
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 80 - Director → ME
  • 33
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-08-14
    IIF 63 - Director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 57 - Director → ME
  • 35
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 16 - Director → ME
  • 36
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 33 - Director → ME
  • 37
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    40,679 GBP2024-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 2 - Director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 25 - Director → ME
  • 39
    Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-12 ~ 2021-04-30
    IIF 92 - Director → ME
  • 40
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 40 - Director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 143 - Director → ME
  • 42
    CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
    CETGA (NO.4) LIMITED - 2006-03-02
    The Blade, Abbey Square, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-07-22 ~ 2014-05-09
    IIF 75 - Director → ME
  • 43
    ORCHARD PARK ROYAL LIMITED - 2000-09-07
    4 Richards Close, Court Drive, Hillingdon, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-07-11
    IIF 100 - Director → ME
  • 44
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 95 - Director → ME
  • 45
    PARK ROYAL STORAGE LIMITED - 1994-02-14
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-10-11 ~ 2009-03-27
    IIF 7 - Director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 45 - Director → ME
  • 47
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-02 ~ 2009-03-27
    IIF 15 - Director → ME
    1997-07-02 ~ 1999-07-30
    IIF 141 - Secretary → ME
  • 48
    Carrington House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 20 - Director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 39 - Director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 17 - Director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 9 - Director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 21 - Director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 8 - Director → ME
  • 54
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 36 - Director → ME
  • 55
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 82 - Director → ME
  • 56
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 13 - Director → ME
  • 57
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 32 - Director → ME
  • 58
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 14 - Director → ME
  • 59
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 5 - Director → ME
  • 60
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 26 - Director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 140 - Director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 138 - Director → ME
  • 63
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2003-12-24
    IIF 43 - Director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 46 - Director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 52 - Director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    198 GBP2025-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 59 - Director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1993-05-07 ~ 1999-07-15
    IIF 99 - Director → ME
  • 68
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 60 - Director → ME
  • 69
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 69 - Director → ME
  • 70
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2004-07-09
    IIF 42 - Director → ME
  • 71
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 22 - Director → ME
  • 72
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 96 - Director → ME
  • 73
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-03 ~ 2000-05-05
    IIF 94 - Director → ME
  • 74
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 97 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.