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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

Mr Jonathan Hunt

child relation
Offspring entities and appointments 82
  • 1
    100 CURTAIN ROAD LIMITED
    16922334
    33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 62 - Director → ME
  • 2
    150 HIGH STREET LIMITED
    - now 07672225
    BEACHLEY ROAD LIMITED
    - 2011-08-26 07672225
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 106 - Director → ME
  • 3
    158 HART PLAIN AVENUE LIMITED
    - now 07108840
    BACCHUS (BREWMASTER) LIMITED
    - 2011-03-24 07108840
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 110 - Director → ME
  • 4
    179 LONDON ROAD LIMITED
    07649646
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 100 - Director → ME
  • 5
    61 QUEENS ROAD LIMITED
    07649938
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 98 - Director → ME
  • 6
    69 CHARLOTTE STREET LIMITED
    08776439
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-15
    IIF 21 - Has significant influence or control OE
  • 7
    ALDERSHOT ROAD LIMITED
    07649657
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 101 - Director → ME
  • 8
    ALEXANDER HALL ASSOCIATES LIMITED
    02726296
    137-144 High Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1992-06-25 ~ 2007-06-15
    IIF 64 - Director → ME
  • 9
    ALEXANDER HALL PARTNERSHIP LIMITED - now
    ALEXANDER HALL DIRECT LIMITED
    - 2025-06-18 03790471
    137-144 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    1999-06-16 ~ 2007-06-15
    IIF 67 - Director → ME
  • 10
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 105 - Director → ME
  • 11
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 72 - Director → ME
  • 12
    15 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 85 - Director → ME
  • 13
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 108 - Director → ME
  • 14
    BACCHUS (MADELINES) LTD
    07180038
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 15
    BACCHUS (PURE) LTD
    07180043
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 77 - Director → ME
  • 16
    BACCHUS (SELSEY TRAM) LTD
    07180011
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 75 - Director → ME
  • 17
    BACCHUS (SWAN) LIMITED
    07108851
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 109 - Director → ME
  • 18
    BACCHUS (TRAVELLERS JOY) LTD
    07180003
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 73 - Director → ME
  • 19
    BACCHUS PARTNERS LIMITED
    - now 07585214 OC350930, OC350930
    BACCHUS PARTNERS 2011 LIMITED
    - 2011-04-19 07585214 OC350930, OC350930
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 20
    BERLIET LIMITED
    OE007555
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-09-07 ~ now
    IIF 112 - Ownership of shares - More than 25% OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Has significant influence or control OE
    IIF 112 - Ownership of voting rights - More than 25% OE
  • 21
    BROOMFIELD (HERNE) LIMITED
    08724424
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 87 - Director → ME
  • 22
    BUCHET LIMITED
    FC039007
    44 Esplanade, St Helier
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2022-03-31
    IIF 50 - Director → ME
  • 23
    BUTTS ROAD LIMITED
    - now 07180005
    BACCHUS (10) LTD
    - 2011-03-23 07180005 08098592, 07502469, 07502418... (more)
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 76 - Director → ME
  • 24
    BV ROAD LIMITED
    07808301
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 99 - Director → ME
  • 25
    CHANDOS ROAD LIMITED
    07804569
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 103 - Director → ME
  • 26
    CLERKENWELL FIRE STATION LIMITED
    OE007492 FC039429
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-11 ~ now
    IIF 42 - Ownership of shares - More than 25% OE
    IIF 42 - Ownership of voting rights - More than 25% OE
    IIF 42 - Has significant influence or control OE
    IIF 42 - Right to appoint or remove directors OE
  • 27
    CRISMILL LANE LIMITED
    08660198
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 28
    DARRACQ LLP
    OC346696
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    DAVID STREET (HARVEL) LIMITED
    09475184
    15 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 30
    DELAHAYE LLP
    OC345822
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    ELSON ROAD LIMITED
    - now 07502418
    BACCHUS (12) LTD
    - 2011-06-23 07502418 08098592, 07502469, 07180005... (more)
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 78 - Director → ME
  • 32
    EWELL ROAD LIMITED
    07769177
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 33
    FOXTONS LIMITED
    01680058
    Building One, Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (18 parents, 17 offsprings)
    Officer
    ~ 2007-06-15
    IIF 70 - Director → ME
  • 34
    FOXTONS OPERATIONAL HOLDINGS LIMITED - now
    ADNAMS BBPM LIMITED - 2013-05-30 07108742
    FOXTONS GROUP LIMITED
    - 2013-05-29 06054477 07108742, 07108742
    FOXTONS GROUP HOLDINGS LIMITED
    - 2007-02-08 06054477
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-01-29 ~ 2007-06-15
    IIF 65 - Director → ME
  • 35
    FULHAM HIGH STREET LIMITED
    - now 12622006
    57A FULHAM HIGH STREET LIMITED
    - 2021-09-24 12622006
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 36 - Has significant influence or control OE
  • 36
    GILLS GREEN LIMITED
    08228680
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 37
    GIPSY ROAD LIMITED
    07602644 11729821
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 104 - Director → ME
  • 38
    GOWER (CATHAYS) LIMITED
    09155277
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 39
    GRAVESEND ROAD (WROTHAM) LIMITED
    08093152
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 40
    HALESWORTH GOLF LIMITED
    - now 07314988
    TEMPLECO 668 LIMITED
    - 2014-11-26 07314988 03943186, 03311418, 08006245... (more)
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -676,459 GBP2024-05-31
    Officer
    2011-02-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 38 - Has significant influence or control OE
  • 41
    HEVEN HOLDCO LIMITED
    16862260
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 42
    HEVEN HOLDINGS LIMITED
    - now 02829703
    ARGOCITY LIMITED
    - 1994-06-28 02829703
    33 Cavendish Square, London, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1994-03-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 16 - Has significant influence or control OE
  • 43
    HEVEN LIMITED
    - now 06054475
    JHP HOLDINGS LIMITED
    - 2007-02-08 06054475
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 44
    HEVENINGHAM HALL ESTATE LLP
    OC422185
    15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    HIGH STREET BLETCHINGLEY LIMITED
    08279780
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 79 - Director → ME
  • 46
    HIGH STREET BRASTED LIMITED
    07925707
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 82 - Director → ME
  • 47
    HIGH STREET ST MARGARET’S LIMITED
    09299397
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 48
    HIGH STREET STAPLEHURST LIMITED
    08481355
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 49
    HOTCHKISS ALBERT EMBANKMENT LIMITED
    FC042329
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 61 - Director → ME
  • 50
    HOTCHKISS LIMITED
    OE007477
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-08-17 ~ now
    IIF 111 - Ownership of voting rights - More than 25% OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares - More than 25% OE
    IIF 111 - Has significant influence or control OE
  • 51
    JANOIR LLP
    OC390186
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    LAFFLY LLP
    OC350595
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    LANGLEY (MAIDSTONE) LIMITED
    08952858
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 96 - Director → ME
  • 54
    LONDON ROAD TUNBRIDGE WELLS LTD
    08792646
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 55
    LUTIER LLP
    OC391308
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 56
    LUXIOR LIMITED
    FC040130
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ 2023-02-20
    IIF 23 - Director → ME
  • 57
    OCUBIS CAPITAL ADVISERS LIMITED
    14232907
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 60 - Director → ME
  • 58
    OCUBIS CAPITAL HOLDCO LIMITED
    14231998
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 59
    OCUBIS FINANCING LIMITED
    07719985
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 18 - Ownership of shares – 75% or more OE
  • 60
    OCUBIS LIMITED
    04090747
    33 Cavendish Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2000-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 61
    OXENTURN ROAD (NACCOLT) LIMITED
    08756374
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 62
    PARK PLACE (CARDIFF) LIMITED
    09648526
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    PAUL STREET HOTEL LLP
    - now OC361422
    LITE (PAUL STREET) LLP
    - 2011-02-07 OC361422
    33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    PAVILION EC4 LIMITED
    10757387
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 39 - Has significant influence or control OE
  • 65
    PAVILION FULHAM GREEN LIMITED
    13510660
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 37 - Right to appoint or remove directors OE
  • 66
    PAVILION HOLDCO LIMITED
    16920584
    33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 67
    PREMIER FULHAM PROPCO LIMITED
    13223968
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 34 - Has significant influence or control OE
  • 68
    PROSPECT LANE LIMITED
    07811275
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 69
    PUTNEY BRIDGE APPROACH LIMITED
    07890064
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control OE
  • 70
    RADIOR LLP
    OC391309
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control OE
  • 71
    RIVERBANK HOUSE 2012 LIMITED
    07889612
    15 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 72
    SEARCHWOOD ROAD (WARLINGHAM) LIMITED
    08809668
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 97 - Director → ME
  • 73
    SIMCA LLP
    OC350719
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to surplus assets - 75% or more OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
  • 74
    SIXSMITH BUILD LIMITED
    09470346
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 75
    STATION ROAD APPLEDORE LIMITED
    08314180
    15 Regents Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 107 - Director → ME
  • 76
    TAYLOR BRAY LIMITED
    10469257
    33 Cavendish Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    32,864 GBP2024-11-30
    Officer
    2021-06-11 ~ now
    IIF 43 - Director → ME
  • 77
    THUNDER AVIATION (UK) LIMITED
    14941088
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 78
    TUCKER STREET LIMITED
    07787061
    15 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 79
    UPPER STREET LEEDS LIMITED
    08008695
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 80
    WILDERNESS RESERVE LLP
    OC422187
    15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 81
    WILDERNESS RESERVE PROJECTS LIMITED
    09305952
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 89 - Director → ME
  • 82
    WILDERNESS RESERVE SUFFOLK LIMITED
    12327488
    Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,072,607 GBP2023-05-31
    Officer
    2019-11-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-11-21 ~ 2025-04-03
    IIF 24 - Right to appoint or remove directors OE

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