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

Nesbitt, John Oliver

    Related profiles found in government register
  • Nesbitt, John Oliver
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nesbitt, John Oliver
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 18
  • Nesbitt, John Oliver
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

      IIF 19
    • 9, Clifford Street, London, W1S 2FT, England

      IIF 20 IIF 21 IIF 22
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 25
    • Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 26
  • Nesbitt, John Oliver
    British property consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Palace Street, Westminster, London, SW1E 5HJ, United Kingdom

      IIF 27
  • Nebitt, John Oliver
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Clifford Street, London, W1S 2FT, England

      IIF 28
  • Nesbitt, John Oliver
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 29
  • Nesbitt, John Oliver
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Tiger Developments, 9 Clifford Street, London, W1S 2FT, England

      IIF 30
    • Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX

      IIF 31
  • Nesbitt, John Oliver
    British consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nesbitt, John Oliver
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nesbitt, John Oliver
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 22, Northumberland Road, Ballsbridge, Dublin 4, Ireland

      IIF 76
    • 9, Clifford Street, London, W1S 2FT, England

      IIF 77 IIF 78
    • Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 79
    • Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX

      IIF 80
  • Nesbitt, John Oliver
    British property company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX

      IIF 81
  • Nesbitt, John Oliver
    British property consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Nesbitt, John Oliver
    British property surveyor born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX

      IIF 86
  • Mr John Oliver Nesbitt
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 87 IIF 88 IIF 89
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 90 IIF 91
    • Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 92
  • John Oliver Nesbitt
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 93 IIF 94
  • Nesbitt, John Oliver
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • Stoke Farm, Greete, Ludlow, Shropshire, SY8 3BX

      IIF 95
  • Nesbitt, John Oliver
    British consultant

    Registered addresses and corresponding companies
    • Stoke Court, Greete, Ludlow, Shropshire, SY8 3BX

      IIF 96
  • Mr John Oliver Nesbitt
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • John Oliver Nesbitt
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 107
  • Mr John Oliver Nesbitt
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    59,407 GBP2023-08-31
    Officer
    2012-02-28 ~ now
    IIF 39 - director → ME
  • 2
    Begbies, 9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    -590,368 GBP2024-04-30
    Officer
    ~ now
    IIF 32 - director → ME
  • 3
    WEBELMILE LIMITED - 1992-09-25
    Begbies, 9 Bonhill Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    1992-09-16 ~ now
    IIF 33 - director → ME
    1992-09-16 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-20 ~ now
    IIF 2 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 1 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 3 - director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 4 - director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-20 ~ now
    IIF 5 - director → ME
  • 9
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 64 - director → ME
  • 10
    Begbies, 9 Bonhill Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,896,690 GBP2024-03-31
    Officer
    2004-03-12 ~ now
    IIF 54 - director → ME
  • 11
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-10-31
    Officer
    2008-10-03 ~ now
    IIF 67 - director → ME
  • 12
    HOST OPERATIONS MANAGEMENT LIMITED - 2024-08-27
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 9 - director → ME
  • 13
    HOST (BOURNEMOUTH) LIMITED - 2023-06-15
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-08-31
    Officer
    2020-02-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,781,479 GBP2021-08-31
    Officer
    2020-01-09 ~ now
    IIF 13 - director → ME
  • 16
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-08-31
    Officer
    2020-10-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    538,113 GBP2021-08-31
    Officer
    2020-01-09 ~ now
    IIF 11 - director → ME
  • 18
    9 Bonhill Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 12 - director → ME
  • 19
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,355 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    9 Bonhill Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ now
    IIF 15 - director → ME
  • 21
    VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
    9 Bonhill Street, London
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    77,360 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-10-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,626,117 GBP2023-08-31
    Officer
    2012-02-29 ~ now
    IIF 40 - director → ME
  • 23
    VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    103,359 GBP2023-08-31
    Officer
    2012-02-29 ~ now
    IIF 42 - director → ME
  • 24
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    IIF 17 - director → ME
  • 25
    1st Floor Epworth House, City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 74 - director → ME
  • 26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,102 GBP2021-08-31
    Officer
    2015-09-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 66 - director → ME
  • 28
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 62 - director → ME
  • 29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 49 - director → ME
  • 30
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 60 - director → ME
  • 31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 57 - director → ME
  • 32
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 22 - director → ME
  • 33
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 21 - director → ME
  • 34
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 28 - director → ME
  • 35
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 77 - director → ME
  • 36
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 20 - director → ME
  • 37
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 24 - director → ME
  • 38
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 23 - director → ME
  • 39
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 25 - director → ME
  • 40
    Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    989,776 GBP2024-02-29
    Officer
    2023-10-06 ~ now
    IIF 73 - director → ME
  • 41
    57 Palace Street, London, England
    Corporate (18 parents)
    Officer
    2012-06-11 ~ now
    IIF 35 - director → ME
  • 42
    57 Palace Street, Westminster, London, United Kingdom
    Corporate (14 parents, 9 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 27 - director → ME
  • 43
    THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED - 1998-10-08
    57 Palace Street, London, England
    Corporate (3 parents)
    Officer
    2002-12-12 ~ now
    IIF 83 - director → ME
  • 44
    9 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Right to appoint or remove directorsOE
  • 45
    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
    2015-10-28 ~ dissolved
    IIF 19 - director → ME
  • 46
    STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
    OFCPM LIMITED - 2013-03-08
    9 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,394,961 GBP2023-08-31
    Officer
    2012-03-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    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
    2015-10-28 ~ dissolved
    IIF 79 - director → ME
  • 48
    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
    2015-10-28 ~ dissolved
    IIF 26 - director → ME
  • 49
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 78 - director → ME
  • 50
    C/o United Westminster & Grey Coat Fdn, 57, Palace Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2007-01-02 ~ now
    IIF 82 - director → ME
  • 51
    VICTORIA HALL ( COLCHESTER) LIMITED - 2016-01-04
    9 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2021-08-31
    Officer
    2015-11-06 ~ now
    IIF 38 - director → ME
  • 52
    9 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2021-08-31
    Officer
    2018-12-14 ~ now
    IIF 10 - director → ME
  • 53
    VICTORIA HALL (BOURNEMOUTH) LIMITED - 2016-01-05
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -173,240 GBP2023-08-31
    Officer
    2015-12-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-07 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    VH (GOOSE) LIMITED - 2016-06-20
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 37 - director → ME
  • 56
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-09 ~ now
    IIF 8 - director → ME
  • 57
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2013-04-30 ~ now
    IIF 76 - director → ME
Ceased 42
  • 1
    Empress House, 43a Binley Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    40,221 GBP2024-03-31
    Officer
    2010-07-08 ~ 2015-09-02
    IIF 45 - director → ME
  • 2
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    59,407 GBP2023-08-31
    Person with significant control
    2017-02-28 ~ 2019-07-09
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    23-25 Great Sutton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -213,805 GBP2023-09-30
    Officer
    1996-10-18 ~ 1999-07-24
    IIF 34 - director → ME
  • 4
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2015-04-25
    IIF 86 - director → ME
  • 5
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ 2015-04-25
    IIF 65 - director → ME
  • 6
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2006-11-13 ~ 2015-04-25
    IIF 51 - director → ME
  • 7
    The Gatehouse, Heathfield Terrace, London, England
    Corporate (3 parents)
    Officer
    2014-04-15 ~ 2015-10-26
    IIF 44 - director → ME
  • 8
    LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ 2020-12-02
    IIF 30 - director → ME
  • 9
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2006-07-13 ~ 2015-04-25
    IIF 81 - director → ME
  • 10
    4-5 Gough Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    1996-07-02 ~ 2005-04-01
    IIF 85 - director → ME
  • 11
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    706 GBP2024-03-31
    Officer
    2008-10-03 ~ 2017-09-13
    IIF 50 - director → ME
  • 12
    HOST OPERATIONS MANAGEMENT LIMITED - 2024-08-27
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-09-18 ~ 2019-11-14
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HARDWICK MANAGEMENT LIMITED - 1996-04-26
    KADFOR FLAT MANAGEMENT LIMITED - 1996-01-18
    5 Hardwicke Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,095 GBP2024-06-30
    Officer
    1996-04-24 ~ 1997-02-06
    IIF 31 - director → ME
  • 14
    9 Bonhill Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-04 ~ 2023-05-23
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
    9 Bonhill Street, London
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    77,360 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-10-17 ~ 2019-10-14
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,626,117 GBP2023-08-31
    Person with significant control
    2017-02-28 ~ 2020-07-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    103,359 GBP2023-08-31
    Person with significant control
    2017-02-28 ~ 2020-07-02
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2004-12-01
    IIF 68 - director → ME
  • 19
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2004-12-01
    IIF 58 - director → ME
  • 20
    Moor Park School Moor Park, Ludlow, Shropshire
    Corporate (13 parents)
    Officer
    2008-05-19 ~ 2016-08-31
    IIF 84 - director → ME
  • 21
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 70 - director → ME
  • 22
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 56 - director → ME
  • 23
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 48 - director → ME
  • 24
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 53 - director → ME
  • 25
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 69 - director → ME
  • 26
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 71 - director → ME
  • 27
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 55 - director → ME
  • 28
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2015-04-25
    IIF 61 - director → ME
  • 29
    Brinsop House, Brinsop, Hereford
    Corporate (21 parents)
    Current Assets (Company account)
    90,650 GBP2024-06-30
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 95 - llp-member → ME
  • 30
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2013-06-10
    IIF 80 - director → ME
  • 31
    THE WESTMINSTER GREYCOAT PROPERTY COMPANY LIMITED - 1998-10-08
    57 Palace Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2019-03-31
    IIF 97 - Has significant influence or control OE
  • 32
    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
    2004-07-09 ~ 2015-04-25
    IIF 47 - director → ME
  • 33
    Office B Gainsborough West, 1 Poole Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-07-23 ~ 2017-09-20
    IIF 46 - director → ME
  • 34
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,089 GBP2024-03-31
    Officer
    2007-06-12 ~ 2017-09-20
    IIF 63 - director → ME
  • 35
    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
    2004-07-09 ~ 2015-04-25
    IIF 59 - director → ME
  • 36
    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
    2004-07-09 ~ 2015-04-25
    IIF 52 - director → ME
  • 37
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ 2015-04-25
    IIF 72 - director → ME
  • 38
    C/o United Westminster & Grey Coat Fdn, 57, Palace Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 106 - Has significant influence or control over the trustees of a trust OE
  • 39
    VICTORIA HALL ( COLCHESTER) LIMITED - 2016-01-04
    9 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2021-08-31
    Person with significant control
    2016-11-05 ~ 2022-06-24
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    9 Bonhill Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2021-08-31
    Person with significant control
    2018-12-14 ~ 2022-06-24
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    VH (GOOSE) LIMITED - 2016-06-20
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-12-03 ~ 2019-10-14
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    9 Bonhill Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-02-09 ~ 2019-10-14
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.