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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, John David

    Related profiles found in government register
  • Burns, John David
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Elizabeth Street, London, SW1W 9PG

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 2

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 4
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 5
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 84
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 85
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 86

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 87

    • 25, Savile Row, London, W1S 2ER

      IIF 88

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 89

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 90

    • Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 91
  • Burns, John David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Hans Road, London, SW3 1RT

      IIF 93
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 94
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 95

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 96
  • Burns, John David
    British director born in May 1944

    Registered addresses and corresponding companies

    • 27 Grove End Road, St Johns Wood, London, NW8 9BS

      IIF 97
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 98
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 99

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 100
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 25
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 98 - LLP Member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 90 - LLP Member → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 8
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOM 1 LIMITED - 2024-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    2024-02-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 11
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 12
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 13
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 14
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 64 - Director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,058,592 GBP2025-03-31
    Officer
    2019-07-13 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 17
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 18
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 19
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 20
    25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 21
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 22
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 23
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 24
    81 Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    2016-09-07 ~ now
    IIF 1 - Director → ME
  • 25
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 74 - Director → ME
Ceased 70
  • 1
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 82 - Director → ME
  • 2
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 55 - Director → ME
  • 3
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 61 - Director → ME
  • 4
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 29 - Director → ME
  • 5
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 36 - Director → ME
  • 6
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 40 - Director → ME
  • 7
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2010-09-23
    IIF 69 - Director → ME
  • 8
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 13 - Director → ME
  • 9
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 20 - Director → ME
  • 10
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 62 - Director → ME
  • 11
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 35 - Director → ME
  • 12
    25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 24 - Director → ME
  • 13
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 25 - Director → ME
  • 14
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 54 - Director → ME
  • 15
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 75 - Director → ME
  • 16
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 49 - Director → ME
  • 17
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 52 - Director → ME
  • 18
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 58 - Director → ME
  • 19
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 50 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 28 - Director → ME
  • 21
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 46 - Director → ME
  • 22
    25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 48 - Director → ME
  • 23
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 53 - Director → ME
  • 24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 39 - Director → ME
  • 25
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 47 - Director → ME
  • 26
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 57 - Director → ME
  • 27
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 43 - Director → ME
  • 28
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 51 - Director → ME
  • 29
    25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 45 - Director → ME
  • 30
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 41 - Director → ME
  • 31
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 56 - Director → ME
  • 32
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 44 - Director → ME
  • 33
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 42 - Director → ME
  • 34
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (11 parents, 45 offsprings)
    Officer
    ~ 2021-05-14
    IIF 37 - Director → ME
  • 35
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 59 - Director → ME
  • 36
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 10 - Director → ME
  • 37
    YEWVEND LIMITED - 2004-06-02
    25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 12 - Director → ME
  • 38
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 31 - Director → ME
  • 39
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 21 - Director → ME
  • 40
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2019-05-17
    IIF 8 - Director → ME
  • 41
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 7 - Director → ME
  • 42
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 9 - Director → ME
  • 43
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 17 - Director → ME
  • 44
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 6 - Director → ME
  • 45
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2019-05-17
    IIF 11 - Director → ME
  • 46
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2019-05-17
    IIF 93 - Director → ME
  • 47
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 60 - Director → ME
  • 48
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 91 - LLP Member → ME
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,368 GBP2025-03-31
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 63 - Director → ME
  • 50
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 94 - Director → ME
  • 51
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 27 - Director → ME
  • 52
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 4 - Director → ME
  • 53
    3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 70 - Director → ME
  • 54
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 34 - Director → ME
  • 55
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 19 - Director → ME
  • 56
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 32 - Director → ME
  • 57
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 26 - Director → ME
  • 58
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 85 - Director → ME
  • 59
    25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 22 - Director → ME
  • 60
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    ~ 2019-05-17
    IIF 14 - Director → ME
  • 61
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 84 - Director → ME
  • 62
    Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 15 - Director → ME
  • 63
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 1998-05-05
    IIF 97 - Director → ME
  • 64
    290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 77 - Director → ME
  • 65
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2008-04-01 ~ 2018-10-03
    IIF 5 - Director → ME
    2000-11-16 ~ 2005-06-09
    IIF 16 - Director → ME
  • 66
    10 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 88 - LLP Designated Member → ME
  • 67
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 38 - Director → ME
  • 68
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 18 - Director → ME
  • 69
    25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 30 - Director → ME
  • 70
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.