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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

Dunner, Joseph

child relation
Offspring entities and appointments 92
  • 1
    ABC DORCHESTER 1 LIMITED - now
    BYM DORCHESTER 1 LIMITED
    - 2023-11-21 13399096 13399062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 16 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALADDIN CAPITAL LIMITED
    13322131
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 38 - Director → ME
  • 3
    ATID CHELMSFORD LIMITED - now
    BYM CHELMSFORD LIMITED
    - 2022-01-26 13398972
    BYM SHELF 1 LIMITED
    - 2021-06-11 13398972 13399070... (more)
    BYM THE SPIRES 2 LIMITED
    - 2021-06-08 13398972
    BYM SHELF 1 LIMITED
    - 2021-05-25 13398972 13399070... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 19 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERKSHIRE COURT PROPERTY LTD
    10587347
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BI (NORTHAMPTON) LTD
    13481377
    Dissolved Corporate (5 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BYM ASTRAL HOLDINGS 1 LIMITED
    13296652 13297084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 60 - Director → ME
  • 7
    BYM ASTRAL HOLDINGS 2 LIMITED
    13297084 13296652
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 8
    BYM ASTRAL LIMITED
    13084920
    Receiver Action Corporate (6 parents)
    Officer
    2020-12-16 ~ 2024-02-13
    IIF 48 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BYM ATRIUM LIMITED
    13937611
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 49 - Director → ME
  • 10
    BYM BARNET MARKET 2 LIMITED
    14218986 14219774
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 64 - Director → ME
  • 11
    BYM BARNET MARKET HOLDINGS LIMITED
    14218802
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 12
    BYM BURTON 1 HOLDINGS LIMITED
    - now 14106556 14106566
    BYM BURTON HOLDINGS 1 LIMITED
    - 2022-05-16 14106556 14106566
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 85 - Director → ME
  • 13
    BYM BURTON 1 LIMITED
    - now 11691149 14106564... (more)
    BYM BURTON LIMITED
    - 2022-05-16 11691149 14106564... (more)
    BYM TRADINGS LIMITED
    - 2022-04-01 11691149
    Liquidation Corporate (7 parents)
    Officer
    2018-11-22 ~ 2024-02-13
    IIF 86 - Director → ME
  • 14
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 29 - Director → ME
  • 15
    BYM BURTON 2 LIMITED
    14106564 11691149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 17 - Director → ME
  • 16
    BYM BURTON 3 LIMITED
    14106559 11691149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 22 - Director → ME
  • 17
    BYM BURTON 4 LIMITED
    14121519 14106559... (more)
    Dissolved Corporate (6 parents)
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 21 - Director → ME
  • 18
    BYM CAPITAL LIMITED
    - now 09862005
    ALTITUDE FINANCE LTD
    - 2017-05-10 09862005
    In Administration Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-15 ~ 2026-05-01
    IIF 77 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BYM COMPANY 2 LIMITED
    14019332
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BYM CROYDON HOLDINGS LLP
    OC446487
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    BYM DORCHESTER 2 HOLDINGS LIMITED
    - now 13399030
    BYM SHELF 2 LIMITED
    - 2021-07-08 13399030 13398972... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 82 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BYM DORCHESTER 2 LIMITED
    13399062 13399096
    Liquidation Corporate (8 parents)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 65 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-09
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-05-14 ~ 2021-06-14
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BYM EXMOUTH LIMITED
    - now 12981985
    SDB EXMOUTH LIMITED
    - 2021-01-25 12981985
    BYM EXMOUTH LIMITED
    - 2021-01-13 12981985
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 35 - Director → ME
    2021-01-22 ~ 2024-06-10
    IIF 13 - Director → ME
    Person with significant control
    2021-01-22 ~ 2024-06-10
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-28 ~ 2021-01-13
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD
    - 2017-03-23 10226088
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BYM HORSHAM 2 LIMITED
    13526344 13660954... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 83 - Director → ME
  • 26
    BYM HORSHAM 3 HOLDINGS LTD
    13656834 13399070
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 56 - Director → ME
  • 27
    BYM HORSHAM 3 LIMITED
    13660954 13526344... (more)
    Receiver Action Corporate (6 parents)
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 46 - Director → ME
  • 28
    BYM HORSHAM HOLDINGS LIMITED
    - now 13399070 13656834
    BYM SHELF 4 LIMITED
    - 2021-07-22 13399070 13398972... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 14 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    BYM HORSHAM LIMITED
    13165117 13660954... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-01-28 ~ 2024-01-14
    IIF 68 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-22
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-01-28 ~ 2021-06-14
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BYM HOUNSLOW SUB 1 LIMITED
    13625499 13625552... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 31
    BYM KIRKGATE LIMITED
    13144754
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BYM LETTING NO 14 LIMITED
    12994787 11547113... (more)
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 62 - Director → ME
  • 33
    BYM LETTINGS NO 1 LIMITED
    11547113 12249342... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BYM LETTINGS NO 3 LIMITED
    12249342 11547113... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 54 - Director → ME
  • 35
    BYM LETTINGS NO 4 LIMITED
    12256043 12249342... (more)
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 50 - Director → ME
  • 36
    BYM LETTINGS NO 6 LIMITED
    14782137 12256043... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-04-05 ~ 2024-02-13
    IIF 59 - Director → ME
  • 37
    BYM NORTHAMPTON HOLDINGS LIMITED
    13536725
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BYM NORTHAMPTON LIMITED
    13114840
    Receiver Action Corporate (8 parents)
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 51 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    BYM RESIDENTIAL LIMITED
    11664895
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 80 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BYM SHELF 5 LIMITED
    13399111 13398972... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    BYMAVA HOLDCO LIMITED
    13712276
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 42
    BYMAVA MIDCO LIMITED
    13711971
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 39 - Director → ME
  • 43
    CENTRIC HOUSE APARTMENTS LIMITED
    12651171
    Active Corporate (9 parents)
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 36 - Director → ME
  • 44
    CROYDONBRIDGE LIMITED - now
    BYM CROYDON LIMITED
    - 2023-07-07 14752634
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 44 - Director → ME
  • 45
    HEATHROW DUKES GREEN REAL ESTATE LIMITED
    - now 11433885
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 10228210... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 92 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HEATHROW HOUSE HOLDINGS LIMITED - now
    BYM HEATHROW HOUSE HOLDINGS LIMITED
    - 2022-04-07 13671256
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 23 - Director → ME
  • 47
    HEATHROW HOUSE LIMITED - now
    BYM HEATHROW HOUSE LIMITED
    - 2022-04-19 13674881
    Active Corporate (7 parents)
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 24 - Director → ME
  • 48
    INTRODUCING SERVICES LIMITED
    08081510
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEYGATE LTD
    12587992
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 50
    LIMEFIELD NW LTD
    11224127
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 51
    MAYTAN ENTERPRISE LTD
    08586949
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 1 - Director → ME
  • 52
    NEG 2 FURZEGROUND WAY LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
    - 2024-06-20 12733852 11891790... (more)
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 58 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NEG BARNET MARKET LIMITED - now
    BYM BARNET MARKET 1 LIMITED
    - 2024-06-20 14219774 14218986
    In Administration Corporate (13 parents)
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 74 - Director → ME
  • 54
    NEG ERITH SHOPPING CENTER LIMITED - now
    BYM ERITH LIMITED
    - 2024-06-20 13399050
    BYM SHELF 3 LIMITED
    - 2021-07-15 13399050 13398972... (more)
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 57 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    NEG ST ANNS LIMITED
    - now 11937518
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
    - 2024-06-20 11937518 11891790... (more)
    Active Corporate (11 parents)
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 30 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    NEG THE SPIRES HOLDINGS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED
    - 2024-06-20 13467501
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 88 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 57
    NEG THE SPIRES LIMITED
    - now 12898081
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
    - 2024-06-20 12898081 11891790... (more)
    In Administration Corporate (12 parents)
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 75 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    NEG THE SQUARE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED
    - 2024-06-20 12938154 10357065... (more)
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 72 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NEG THE TREATY 1 HOLDINGS LIMITED - now
    BYM HOUNSLOW 1 HOLDINGS LIMITED
    - 2024-06-20 13685847 13913161... (more)
    BYM HOUNSLOW HOLDINGS LIMITED
    - 2022-02-14 13685847 13913161... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 89 - Director → ME
  • 60
    NEG THE TREATY 2 HOLDINGS LIMITED - now
    BYM HOUNSLOW 2 HOLDINGS LIMITED
    - 2024-06-20 13773406 13913161... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 91 - Director → ME
  • 61
    NEG THE TREATY 3 HOLDINGS LIMITED - now
    BYM HOUNSLOW 3 HOLDINGS LIMITED
    - 2024-06-20 13913161 13773406... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 90 - Director → ME
  • 62
    NEG THE TREATY LIMITED - now
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    In Administration Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 73 - Director → ME
  • 63
    NEG THE TREATY SUB 2 LIMITED - now
    BYM HOUNSLOW SUB 2 LIMITED
    - 2024-06-20 13625552 13625499... (more)
    In Administration Corporate (12 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 76 - Director → ME
  • 64
    NEG THE TREATY SUB 3 LIMITED - now
    BYM HOUNSLOW SUB 3 LIMITED
    - 2024-06-20 13625492 13625499... (more)
    In Administration Corporate (13 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 63 - Director → ME
  • 65
    OPTIMUM FINANCIAL SERVICES LIMITED
    12690035
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    OVERBRIDGE DEVELOPMENT LTD
    10227289
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-11 ~ 2024-12-03
    IIF 31 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 107 - Has significant influence or control → OE
  • 67
    PDI 10 SUB LIMITED
    13513175
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 68
    PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
    10357065 11095309... (more)
    Active Corporate (9 parents)
    Officer
    2016-12-14 ~ 2019-05-16
    IIF 5 - Director → ME
  • 69
    PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED
    11593706 11891790... (more)
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2024-06-10
    IIF 47 - Director → ME
    Person with significant control
    2018-09-28 ~ 2024-06-10
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 11891790... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 93 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    12434716 12733852... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 70 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 11891790... (more)
    Receiver Action Corporate (5 parents)
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 81 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    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
  • 73
    PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED
    12434626 12733852... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 55 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED
    12938116 11891790... (more)
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-06-10
    IIF 66 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
    10481727 10357065... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 6 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED
    12938156 11593706... (more)
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-06-10
    IIF 12 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-06-10
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 10357065... (more)
    BRACKNELL ALTITUDE LTD
    - 2017-03-13 10459753
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 61 - Director → ME
    2023-09-28 ~ now
    IIF 33 - Director → ME
  • 78
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 10357065... (more)
    ALTITUDE UNION LTD
    - 2017-03-13 10228210
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 71 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 108 - Has significant influence or control → OE
  • 79
    PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD
    10809688 10357065... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 80
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 10357065... (more)
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 10357065... (more)
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ 2024-07-01
    IIF 11 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 10357065... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 27 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SHAVIRAM STAINES LIMITED
    - now 11891790
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12733852... (more)
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 94 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SKY BUILDING NO 1 LTD
    10949865 10949868... (more)
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2024-06-10
    IIF 42 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    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
  • 85
    SKY BUILDING NO 2 LTD
    10949868 14011530... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    Liquidation Corporate (4 parents)
    Officer
    2017-09-29 ~ 2026-05-01
    IIF 53 - Director → ME
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SKY LETTINGS NO 1 LTD
    - now 14011530
    SKY BUILDING NO 4 LTD
    - 2022-10-07 14011530 10949868... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 87 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SPRINGCROFT CONSTRUCTION LTD
    08850741
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 89
    UX PROPERTY INVESTMENTS LTD
    10467920
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 8 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    XONE KONTROL LIMITED
    12572930
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ 2026-05-01
    IIF 45 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Y D VENTURES LIMITED
    09939895
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Y&S PORTO PROPERTY LIMITED
    14356598
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.