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

Mulryan, John Martin

    Related profiles found in government register
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish general manager born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 92
  • Mulryan, John Martin
    Irish group managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 93
  • Mulryan, John Martin
    Irish managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 94 IIF 95 IIF 96
    • icon of address 4th, Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 97
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 98
  • Mulryan, John Martin
    Irish, company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th, Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 99
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 100 IIF 101
  • Mulryan, John Martin
    Irish, managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 110
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 134 IIF 135
    • icon of address 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 136 IIF 137 IIF 138
    • icon of address Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 139
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 140
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 141
    • icon of address 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 142 IIF 143
  • Mulryan, John Martin
    Irish managing director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 144
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 145
  • Mr John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 146
    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 147 IIF 148
  • John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 161, Marsh Wall, London, E14 9SJ

      IIF 149
    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 150
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 161, Marsh Wall, London, E14 9SJ

      IIF 151
    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 152
    • icon of address 161, Marsh Wall, London, S14 9SJ, United Kingdom

      IIF 153
  • Mulryan, John
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 157
child relation
Offspring entities and appointments
Active 138
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 3 - Director → ME
  • 2
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 3
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 123 - Director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 81 - Director → ME
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 77 - Director → ME
  • 7
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 132 - Director → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 97 - Director → ME
  • 10
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 29 - Director → ME
  • 11
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ now
    IIF 47 - Director → ME
  • 13
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 75 - Director → ME
  • 14
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 98 - Director → ME
  • 15
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 137 - Director → ME
  • 16
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 136 - Director → ME
  • 17
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 63 - Director → ME
  • 21
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 89 - Director → ME
  • 22
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 80 - Director → ME
  • 23
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 46 - Director → ME
  • 24
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 128 - Director → ME
  • 25
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    icon of address Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 20 - Director → ME
  • 27
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    icon of address Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 23 - Director → ME
  • 28
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 99 - Director → ME
  • 29
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 83 - Director → ME
  • 30
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 31
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 9 - Director → ME
  • 33
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 74 - Director → ME
  • 34
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 25 - Director → ME
  • 35
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 57 - Director → ME
  • 37
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 91 - Director → ME
  • 39
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ now
    IIF 92 - Director → ME
  • 40
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 56 - Director → ME
  • 41
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 17 - Director → ME
  • 42
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 59 - Director → ME
  • 43
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 93 - Director → ME
  • 44
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 87 - Director → ME
  • 45
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 88 - Director → ME
  • 46
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 47
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 65 - Director → ME
  • 48
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ now
    IIF 52 - Director → ME
  • 49
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 42 - Director → ME
  • 50
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 60 - Director → ME
  • 51
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 5 - Director → ME
  • 52
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 4 - Director → ME
  • 53
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 6 - Director → ME
  • 54
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 55
    icon of address 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 142 - Director → ME
  • 56
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 143 - Director → ME
  • 57
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 138 - Director → ME
  • 58
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-13 ~ now
    IIF 139 - Director → ME
  • 59
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 131 - Director → ME
  • 60
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 133 - Director → ME
  • 61
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 141 - Director → ME
  • 62
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 120 - Director → ME
  • 63
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 68 - Director → ME
  • 64
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 125 - Director → ME
  • 65
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 30 - Director → ME
  • 67
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 28 - Director → ME
  • 68
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 69
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 79 - Director → ME
  • 70
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 108 - Director → ME
  • 71
    icon of address 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 13 - Director → ME
  • 72
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 36 - Director → ME
  • 73
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 130 - Director → ME
  • 74
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 129 - Director → ME
  • 75
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 124 - Director → ME
  • 76
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 122 - Director → ME
  • 77
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 78 - Director → ME
  • 78
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,270,813 GBP2024-05-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
  • 79
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 50 - Director → ME
  • 80
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 81
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 1982-07-13 ~ now
    IIF 19 - Managing Officer → ME
  • 82
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 106 - Director → ME
  • 83
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-01 ~ now
    IIF 105 - Managing Officer → ME
  • 84
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 107 - Director → ME
  • 85
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-01 ~ now
    IIF 102 - Managing Officer → ME
  • 86
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 103 - Director → ME
  • 87
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-10 ~ now
    IIF 104 - Managing Officer → ME
  • 88
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 95 - Director → ME
  • 89
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2023-10-26 ~ now
    IIF 24 - Managing Officer → ME
  • 90
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 94 - Director → ME
  • 91
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2023-10-26 ~ now
    IIF 14 - Managing Officer → ME
  • 92
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 96 - Director → ME
  • 93
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 73 - Director → ME
  • 94
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 11 - Director → ME
  • 95
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 8 - Director → ME
  • 96
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 10 - Director → ME
  • 97
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 12 - Director → ME
  • 98
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 99
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 100
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 101
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 102
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 37 - Director → ME
  • 103
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 104
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 76 - Director → ME
  • 105
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 26 - Director → ME
  • 106
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 21 - Director → ME
  • 107
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 22 - Director → ME
  • 108
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 16 - Director → ME
  • 109
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 110
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 101 - Director → ME
  • 111
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 7 - Director → ME
  • 112
    MARKLAND HERSHAM LIMITED - 2005-11-22
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 27 - Director → ME
  • 113
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 135 - Director → ME
  • 114
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 44 - Director → ME
  • 115
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 54 - Director → ME
  • 116
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 40 - Director → ME
  • 117
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 71 - Director → ME
  • 118
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 53 - Director → ME
  • 119
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 64 - Director → ME
  • 120
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    icon of address 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 2 - Director → ME
  • 121
    icon of address Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 84 - Director → ME
  • 122
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 156 - Director → ME
  • 123
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 155 - Director → ME
  • 124
    icon of address St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 134 - Director → ME
  • 125
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 58 - Director → ME
  • 126
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 70 - Director → ME
  • 127
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 109 - Director → ME
  • 128
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 140 - Director → ME
  • 129
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,565 GBP2024-03-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
  • 130
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 119 - Director → ME
  • 131
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 66 - Director → ME
  • 132
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 38 - Director → ME
  • 133
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 127 - Director → ME
  • 134
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 121 - Director → ME
  • 135
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 154 - Director → ME
  • 136
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 34 - Director → ME
  • 137
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 138
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 45 - Director → ME
Ceased 14
  • 1
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    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
  • 2
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Right to appoint or remove directors as a member of a firm OE
    IIF 151 - Has significant influence or control as a member of a firm OE
    icon of calendar 2016-04-06 ~ 2019-02-14
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Has significant influence or control as a member of a firm OE
  • 3
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2019-02-14
    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
    icon of calendar 2016-04-06 ~ 2018-12-03
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
  • 4
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-06-21 ~ 2016-03-23
    IIF 67 - Director → ME
  • 5
    icon of address 237 Westcombe Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ 2015-05-08
    IIF 145 - Director → ME
  • 6
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-12-21 ~ 2018-12-20
    IIF 1 - Director → ME
  • 7
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-30
    IIF 115 - Director → ME
  • 8
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 114 - Director → ME
  • 9
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 113 - Director → ME
  • 10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 112 - Director → ME
  • 11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-30
    IIF 116 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-30
    IIF 117 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 111 - Director → ME
  • 14
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-31
    IIF 118 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.