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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Cannell

    Related profiles found in government register
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 19
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 20
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 21
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 34
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 39 IIF 40
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 41
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 42
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 43
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 44
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 63 IIF 64
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 65
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 153
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 154 IIF 155
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 156 IIF 157
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 158

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 159

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 160
child relation
Offspring entities and appointments 116
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    08211031
    55 Princes Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 2
    AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
    05349586
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 3
    ANDELICIOUS LIMITED
    05226442
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 145 - Secretary → ME
  • 4
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 79 - Director → ME
  • 5
    ASKARI AEROPARTS LIMITED
    04687642
    The Barn, Golden Square, Henfield, England
    Active Corporate (6 parents)
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 150 - Secretary → ME
  • 6
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    BIKES ARE US LTD
    12926717
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    BLOWR TECHNOLOGIES LTD
    14777199
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    BOZ COMMODITIES LIMITED
    - now 07597303
    BEATKA EVENTS LTD
    - 2013-09-25 07597303
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 90 - Director → ME
  • 10
    BREEZETAPE LIMITED
    05582241
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BRIGHTON FUTURES TRADING LTD - now
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 141 - Secretary → ME
  • 12
    BS COMMODITIES LIMITED
    - now 08312060
    BS RESTAURANTS LTD
    - 2013-09-25 08312060
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 94 - Director → ME
  • 13
    CHISWICK VILLAGE CONSTRUCTION LIMITED
    06905894
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 158 - Secretary → ME
  • 14
    CHOICE DRY CLEANERS LIMITED
    05292624
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 133 - Secretary → ME
  • 15
    CIVIL RESILIENCE INTERNATIONAL LTD. - now
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED
    - 2006-03-02 05222353
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 106 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 155 - Secretary → ME
  • 16
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 72 - Director → ME
  • 17
    COTERIE TRADING & CONSULTING LTD. - now
    COTERIE TRADING COMPANY LIMITED
    - 2005-08-18 04050030
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 107 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 157 - Secretary → ME
  • 18
    CRYPTO BNK LTD
    13614894
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    CS PROP TRADING LTD - now
    C S PROP LTD.
    - 2019-01-28 08903514
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    CUVRD LTD
    13823004
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    E.O.D. GROUP LIMITED
    05365965
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 63 - Director → ME
  • 22
    EDEN SKINCARE LIMITED
    07256639
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 23
    FORTESCAN UK LIMITED
    09098983
    55 Princes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    FS OPERATIONS LTD - now
    TIM 400M LIMITED
    - 2019-04-23 04929333
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 137 - Secretary → ME
  • 25
    G C SECRETARIAL SERVICES LIMITED
    05329709
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2005-01-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 26
    G.C. NOMINEES LIMITED
    06417148
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    GABCON LIMITED
    06297402
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 75 - Director → ME
  • 28
    GAME MEDIA CONSULTANTS LIMITED - now
    VIEWSHARE LIMITED
    - 2004-04-14 04705049
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 136 - Secretary → ME
  • 29
    GC PROPERTY INVESTMENTS LTD
    - now 09060310
    STUART SAXBY LIMITED
    - 2015-01-20 09060310
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    GEMNET SOLUTIONS LIMITED
    04521590
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 140 - Secretary → ME
  • 31
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 151 - Secretary → ME
  • 32
    GRACES INTERIORS LIMITED
    03704003
    60 Lupus Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 152 - Secretary → ME
  • 33
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 76 - Director → ME
  • 34
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 68 - Director → ME
  • 35
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 67 - Director → ME
  • 36
    HMC TRADE LIMITED
    03880252
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 139 - Secretary → ME
  • 37
    HOTROD CREATIONS LIMITED
    04001960
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 144 - Secretary → ME
  • 38
    HYGEIA HUMAN RESOURCES LTD
    15048799
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 114 - Director → ME
  • 39
    HYGEIA MEDICAL LTD
    14756607
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    HYGEIA PRIVATE MEDICAL LTD
    15042560
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2025-11-25 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Officer
    2012-11-12 ~ now
    IIF 48 - Director → ME
  • 42
    ICONIC CONSULTING LIMITED
    04798007
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 138 - Secretary → ME
  • 43
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 77 - Director → ME
  • 44
    INTER CAPITAL GROUP LTD
    14840880
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 45
    INTERNATIONAL SECURITY LTD
    - now 05162628 10670880
    BREAKFORTH LIMITED
    - 2005-07-28 05162628
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 104 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 154 - Secretary → ME
  • 46
    INTERNATIONAL TRADE CONNECTIONS LIMITED
    04913885
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 132 - Secretary → ME
  • 47
    JOHN LEAT CONSULTANCY LIMITED
    04282964
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 127 - Secretary → ME
  • 48
    KAURAD SERVICES LTD
    - now 11960312
    KAURAD SERVIES LIMITED
    - 2021-01-25 11960312
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ 2023-10-01
    IIF 44 - Director → ME
    2024-09-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 21 - Right to appoint or remove directors → OE
    2024-09-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 49
    KIRBY JONES MANAGEMENT LIMITED
    09235435
    10 Broom Lock, Teddington, Middx
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 88 - Director → ME
  • 51
    KIT DEAL (LOTTO SALES) LTD
    07039734
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 52
    KIT DEAL (PROPERTIES) LTD
    07039477
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 84 - Director → ME
  • 53
    LAMBROK COMMODITIES LIMITED
    10321025
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 54
    M.B. CLEANING SERVICES LIMITED
    04031874
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 128 - Secretary → ME
  • 55
    MA DESIGN (LONDON) LTD
    06290034
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 56
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 86 - Director → ME
  • 57
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 124 - Secretary → ME
  • 58
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 69 - Director → ME
  • 59
    META BNK LTD
    13822973
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 60
    MSG INTERTRADE LIMITED
    09265783
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 61
    N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    - now 02219610
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 62
    NATHAN ALEXANDER LIMITED
    04824373
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 148 - Secretary → ME
  • 63
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED
    - 2002-05-14 04421815
    55 Princes Gate, Exhibition Road London
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 147 - Secretary → ME
  • 64
    OGNISKO TV LTD
    07743044
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 100 - Director → ME
  • 65
    OLIVER DESIGN LIMITED
    04061042
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 131 - Secretary → ME
  • 66
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now 07964542
    THINK - PAPER LTD.
    - 2014-11-24 07964542
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 113 - Director → ME
  • 67
    OSPRE FOUNDATION LIMITED
    07471902
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 96 - Director → ME
  • 68
    PAM DALTON ASSOCIATES LIMITED
    04291791
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 149 - Secretary → ME
  • 69
    PARAMEDICS SERVICES LIMITED
    04426586
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 103 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 142 - Secretary → ME
  • 70
    PG COMMODITY BROKERS LIMITED
    10023125
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 71
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 109 - Director → ME
    2014-07-31 ~ 2020-02-01
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2023-10-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    PGP KENSINGTON LIMITED
    09948843
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 116 - Director → ME
  • 73
    PHOENIX FIXED ASSET MANAGEMENT LIMITED
    10338767
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 65 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 74
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 64 - Director → ME
  • 75
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 82 - Director → ME
  • 76
    PLUTO LEISURE LTD
    07065433
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 66 - Director → ME
  • 77
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 78
    PRINCES GATE MARKETING SERVICES LTD
    07698407
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 93 - Director → ME
  • 79
    PRINCES GATE PROPERTIES LTD
    07769178
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 80
    PRINCES GATE PROPERTY INVESTMENTS LTD
    09231410
    39 High Street, Orpington, England
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 6 - Ownership of shares – 75% or more → OE
  • 81
    PROCESR LIMITED
    11998515
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 82
    R S CAPITAL PARTNERS LIMITED
    06827787
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 83
    REALIA CAPITAL LTD - now
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD
    - 2012-10-16 05835397
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 153 - Secretary → ME
  • 84
    REALIS CAPITAL LTD
    - now 06560674 05835397... (more)
    REALIA ESTATES LTD
    - 2012-11-23 06560674
    55 Princes Gate, London
    Active Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 160 - Secretary → ME
  • 85
    RICHARD RAGG LIMITED
    05129865
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 122 - Secretary → ME
  • 86
    RICHMOND LOGISTICS LIMITED
    09040857
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 87
    ROOTS GHANA TOURS LTD
    16727222
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 38 - Director → ME
  • 88
    RS DISPRO INVESTMENTS LTD
    07733239
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 91 - Director → ME
  • 89
    RS DISPRO SOLUTIONS LTD
    07733965
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 89 - Director → ME
  • 90
    RUNACRE LIMITED
    04259923
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 125 - Secretary → ME
  • 91
    SAFFRON AVIATION LIMITED
    06958599
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 71 - Director → ME
  • 92
    SFT TECH LTD
    13822950
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 93
    SHEPHERDS COTTAGE INDUSTRIES LIMITED
    04644414
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 146 - Secretary → ME
  • 94
    SOLAL CONSULTING LIMITED
    03797625
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 126 - Secretary → ME
  • 95
    SOUTHAM AGENCIES LIMITED
    04839439
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 121 - Secretary → ME
  • 96
    SPV PARK LANE LIMITED
    11479880
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 97
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED
    - 2003-11-10 03926457
    P.P. SECURITY LIMITED
    - 2003-08-06 03926457
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 102 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 129 - Secretary → ME
  • 98
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 159 - Secretary → ME
  • 99
    STRATAGOS CONSULTING LTD
    14135037
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 100
    T.A.B. INSURANCE CONSULTANTS LIMITED
    04159614
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 135 - Secretary → ME
  • 101
    TALKING2MINDS LIMITED
    06892330 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 45 - Director → ME
  • 102
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 74 - Director → ME
  • 103
    TOP RANKIN INVESTMENTS LIMITED
    04880927
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 130 - Secretary → ME
  • 104
    TOPCLASS LIMITED
    04497078
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 134 - Secretary → ME
  • 105
    TOUCH WEB DESIGN LIMITED
    03858198
    55 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 123 - Secretary → ME
  • 106
    TOUCHLINE TELEVISION LIMITED
    03193612
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 105 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 156 - Secretary → ME
  • 107
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 80 - Director → ME
  • 108
    V WAY TECH LTD
    13444737
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 109
    VIKING DISTRIBUTION LIMITED
    05781009
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 110
    WARDBRIDGE LTD
    08287298
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 111
    WASTE TO ENERGY MANAGEMENT LIMITED
    09851315
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 52 - Director → ME
  • 112
    WGP SOLUTIONS LIMITED
    11643969
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 113
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED
    - 2005-07-21 03848805
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 108 - Director → ME
    1999-09-27 ~ 2002-01-02
    IIF 143 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 114
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 85 - Director → ME
  • 115
    ZENITH CLAIMS LTD
    13322277
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-07-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 116
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.