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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 Scott Matthew Franklin

    Related profiles found in government register
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
    • 2 Grange Gardens, London, NW3 7XG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 28, Manchester Street, London, W1U 7LF, England

      IIF 5
    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 6 IIF 7 IIF 8
    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 14 IIF 15 IIF 16
    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 17
    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 18 IIF 19
    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 20
  • Mr Scott Mathew Frankiln
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 21
  • Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 22
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 23
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 24 IIF 25
    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 26
    • 8 Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 70
    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 71
    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 72
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 73 IIF 74
    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 75
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 76
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 77
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 78 IIF 79
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 80
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grange Gardens, London, NW3 7XG

      IIF 81
    • Flat 2, 26 Downside Crescent, London, NW3 2AS

      IIF 82
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies
    • 48a Coolhurst Road, London, N8 8EU

      IIF 83
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 90
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England

      IIF 91 IIF 92
    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 93 IIF 94
    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 95
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 96
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 97
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom

      IIF 98
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom

      IIF 99
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 100
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 101
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies
    • 2 Grange Gardens, London, NW3 7XG

      IIF 102
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies
    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 103 IIF 104
  • Franklin, Scott
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 67
  • 1
    36, NETHERHALL GARDENS N W 3 LIMITED
    01612784
    36 Netherhall Gardens, London
    Active Corporate (10 parents)
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 90 - Director → ME
  • 2
    ACONACE LIMITED
    02745537
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 96 - Director → ME
    1992-09-11 ~ dissolved
    IIF 101 - Secretary → ME
  • 3
    ADAM & EVE (JUDD STREET) LIMITED
    - now 04122741
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
    - 2015-02-03 04122741
    ADAM & EVE (JUDD STREET) LIMITED
    - 2001-06-11 04122741
    OVALTOUR LIMITED
    - 2001-04-27 04122741
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-04-04 ~ now
    IIF 53 - Director → ME
    2001-04-04 ~ 2006-12-18
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    AQUALAND PROPERTY LIMITED
    02986077
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Active Corporate (4 parents)
    Officer
    1994-12-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 5
    BETTER THAN JUST LIMITED
    08165090
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 92 - Director → ME
  • 6
    CAMDEN MEWS LIMITED
    11575331
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CARDIFF LISVANE LTD
    12855621
    8 Harmood Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    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
  • 8
    CASTILLO HOLDCO LIMITED
    12836204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CASTILLO LIMITED
    03732982
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    1999-03-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CATFORD HOMES LIMITED
    09886685
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors OE
  • 11
    CHALLONER PROPERTIES LIMITED
    09704586
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 12
    CHESTER INVESTMENT HOLDINGS LIMITED
    15760239
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    CLIFFGOLD LIMITED
    04156212
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    CLOUDWISH LIMITED
    07092121
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 95 - Director → ME
  • 15
    CLOUDWISH THREE LIMITED
    07211113
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 16
    CLOUDWISH TWO LIMITED
    07211047
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 94 - Director → ME
  • 17
    CONQUEROR PROPERTY PARTNERS LIMITED
    10663668
    28 Manchester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 44 - Director → ME
  • 18
    CROPLEY COMMERCIAL LIMITED
    10915027
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 79 - Director → ME
  • 19
    EMBERSHINE LIMITED
    02593385
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-04-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    FANSHAW STREET LIMITED
    - now 13734216
    SIRDAR ROAD JV LIMITED
    - 2023-10-25 13734216
    28 Manchester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 21
    FRANCIS HOMES LIMITED
    09944657
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    FREEHOLD LAND (II) LIMITED
    04169436
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    FREEHOLD LAND LIMITED
    04058411
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-08-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    GDL (AYLESBURY) LIMITED
    10586678
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2021-08-27
    IIF 76 - Director → ME
    2017-09-19 ~ 2017-09-19
    IIF 72 - Director → ME
  • 25
    GHL (EAGLE WHARF ROAD) LIMITED
    - now 09033050
    GHL (SITE 3) LIMITED
    - 2014-07-07 09033050 06657866... (more)
    28 Manchester Street, London
    Active Corporate (14 parents)
    Officer
    2014-07-07 ~ now
    IIF 84 - Director → ME
  • 26
    GHL (MOXON) LIMITED
    - now 09033257
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-26 ~ 2020-11-03
    IIF 97 - Director → ME
  • 27
    GLENELDON DEVELOPMENTS LIMITED
    07727019
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-08-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 28
    GLENGARRY HOMES (CAVERSHAM) LIMITED
    03228066
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 83 - Director → ME
  • 29
    GLENGARRY HOMES LIMITED
    - now 02742479
    GODRAFT LIMITED
    - 1996-09-09 02742479
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-07 ~ dissolved
    IIF 99 - Director → ME
    1992-10-07 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
    01657483
    4 Grange Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 66 - Director → ME
  • 31
    HANOVER RUISLIP LIMITED
    - now 08972657
    MALVERN ROAD LTD
    - 2014-11-11 08972657
    HANOVER RUISLIP LIMITED
    - 2014-11-10 08972657
    SALWAY PLACE LIMITED
    - 2014-07-28 08972657
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    HOSTHAND LIMITED
    05380812
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 33
    JAKAMY LIMITED
    07331482
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 34
    JAKAMY MANAGEMENT LIMITED
    08870389
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 105 - Director → ME
  • 35
    KINGS PROPERTY PARTNERS LIMITED
    13475832
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 45 - Director → ME
  • 36
    LANDVIEW (BROMLEY) LIMITED
    10688154
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 37
    LANDVIEW HOLDINGS LIMITED
    - now 08102942
    LION COURT (DEVELOPMENTS) LIMITED
    - 2019-09-05 08102942
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 38
    LANDVIEW PROPERTIES LIMITED
    03362122
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1997-04-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 39
    LANDVIEW PROPERTY LIMITED
    - now 10171856
    HILLSIDE COMMUNITY HOUSING LIMITED
    - 2016-10-20 10171856
    LANDVIEW PROPERTY LIMITED
    - 2016-10-19 10171856
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 40
    LEICESTER INVESTMENT HOLDINGS LIMITED
    16454694
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 41
    LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
    05697889
    60 High Street Wimbledon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 77 - Director → ME
  • 42
    LIGHTWOOD PROPERTY ESHER LTD.
    05538952
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 80 - Director → ME
  • 43
    LINCOLN INVEST LTD
    16730895
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 44
    LIVERPOOL ROAD LIMITED
    - now 07326166
    ABG102 LIMITED
    - 2010-07-30 07326166
    28 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 71 - Director → ME
  • 45
    LIVINGSTONE ROAD LTD
    12411258
    8 Harmood Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 46
    M8 PORTFOLIO PARTNERS LIMITED
    10142316
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 43 - Director → ME
  • 47
    MARSH WALL CHELSEA LLP
    OC336990
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 81 - LLP Designated Member → ME
  • 48
    NETLINK LIMITED
    04848368
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-12 ~ now
    IIF 69 - Director → ME
  • 49
    PALMERSTON HOUSE ASSOCIATES LIMITED
    01324263
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-10-22) ~ now
    IIF 85 - Director → ME
    1994-02-24 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
  • 50
    PALMERSTON PROPERTIES LIMITED
    - now 02542731
    GILTCORP LIMITED - 1991-01-29
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    (before 1991-09-25) ~ now
    IIF 87 - Director → ME
  • 51
    PARR STREET LIMITED
    - now 08727462
    BELLCRUSH LIMITED
    - 2013-11-25 08727462
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 98 - Director → ME
  • 52
    PARTNERLY LIMITED
    01498849
    Suite 20, 41-43 Belsize Avenue, London, England
    Active Corporate (3 parents)
    Officer
    1992-06-25 ~ now
    IIF 89 - Director → ME
  • 53
    PGP JAM FACTORY LIMITED
    08503677
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 91 - Director → ME
  • 54
    PGP SECURITIES NO.5 LLP
    OC351956 08832918... (more)
    117 Charterhouse Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 82 - LLP Designated Member → ME
  • 55
    POSTBAR LIMITED
    04974028
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 56
    RAGLAN HOUSE LIMITED
    12194698
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 58 - Director → ME
  • 57
    SAWMILL STUDIOS LIMITED
    10709462
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 78 - Director → ME
  • 58
    STAMFORD ROAD JV LIMITED
    11609742
    8 Harmood Grove, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    STREATHAM HOMES LIMITED
    10437918
    170a-172 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 60
    TOWNSEND YARD LIMITED
    12402806
    28 Manchester Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 47 - Director → ME
  • 61
    TOWNSEND YARD MANAGEMENT LIMITED
    15576122
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 46 - Director → ME
  • 62
    VASTHOUSE LIMITED
    05384191
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 70 - Director → ME
  • 63
    WALLINGTON LIMITED
    13433833
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 64
    WEBDOT LIMITED
    03361813
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-05-15 ~ now
    IIF 57 - Director → ME
    1997-05-15 ~ 2005-03-11
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 65
    WHITSTABLE HOLDINGS LIMITED
    15300270
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 66
    WOKINGHAM JV LTD
    15254557
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    YOLKSTONE LIMITED
    05087841
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    2004-11-05 ~ now
    IIF 68 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.