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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

Levy, Adrian Howard

child relation
Offspring entities and appointments 80
  • 1
    1-6 CRESCENT MEWS LIMITED
    07772555
    Dissolved Corporate (12 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-08-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    116-118 SUTHERLAND AVENUE LIMITED
    - now 07900852 02360467... (more)
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 1 - Director → ME
    2012-06-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    12 MARESFIELD GARDENS LTD
    - now 10266299 10266306
    BOOKSTORY LIMITED
    - 2016-08-22 10266299
    Dissolved Corporate (6 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    129 BAYSWATER ROAD LIMITED
    07324438 07302457
    Active Corporate (14 parents)
    Officer
    2010-07-23 ~ 2010-08-27
    IIF 101 - Director → ME
  • 5
    14 MARESFIELD GARDENS LIMITED
    - now 10266306 10266299
    STANDFIRST LIMITED
    - 2016-08-22 10266306
    Dissolved Corporate (6 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 6
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 7
    194 GOLDHURST TERRACE (COWELL) LIMITED
    14963329
    Dissolved Corporate (4 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-08-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2GPM LIMITED
    15269406
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    37/39 MAIDA VALE LIMITED
    06551634
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 41 - Director → ME
    2008-04-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    49 MOXTON STREET LIMITED
    11878179
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 63 - Director → ME
  • 11
    ABBEY ROAD CONSULTANTS LLP
    OC341553
    Active Corporate (6 parents)
    Officer
    2008-11-19 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 12
    ABBEY ROAD ESTATES LIMITED
    02870812
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1993-11-10 ~ now
    IIF 37 - Director → ME
    1993-11-10 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ABBEY ROAD INVESTMENT LIMITED
    - now 06628487
    EQUITABLE ESTATES NO.2 LIMITED
    - 2008-09-26 06628487
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 32 - Director → ME
    2008-06-24 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 15 - Director → ME
  • 15
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 16
    AFBROOK PROPERTIES LIMITED
    09091294
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 52 - Director → ME
  • 17
    AMY WINEHOUSE FOUNDATION
    - now 07737209 07726143
    AMY WINEHOUSE CHARITABLE FOUNDATION - 2011-09-08
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-03-05 ~ 2019-09-30
    IIF 50 - Director → ME
  • 18
    ATLANTIC PROPERTY HOLDINGS LIMITED
    10994295
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BELLVUE FREEHOLD LTD
    13282976
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 23 - Director → ME
  • 20
    BELSIZE ESTATES LIMITED
    04064343
    Dissolved Corporate (16 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 21
    BORUCH HASHEM LTD - now
    ABBEY ROAD INVESTMENTS LIMITED
    - 2010-04-14 03453606
    PRIMEFILE LIMITED
    - 1997-12-03 03453606
    Dissolved Corporate (9 parents)
    Officer
    1997-11-19 ~ 2010-02-26
    IIF 104 - Director → ME
    1997-11-19 ~ 2010-02-26
    IIF 119 - Secretary → ME
  • 22
    BRITMARL PROPERTY CO.LIMITED
    01007375
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 31 - Director → ME
    2003-12-01 ~ now
    IIF 109 - Secretary → ME
  • 23
    CAN DEV LIMITED
    10879327
    Active Corporate (4 parents)
    Officer
    2017-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-10-31
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CAN PROP LIMITED
    10787011
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2017-09-19
    IIF 64 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-09-19
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CANFIELD DEVELOPMENT LIMITED
    14019394
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    Dissolved Corporate (7 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-09-19
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CENTRE HEIGHTS LIMITED
    - now 07302457
    BAYSWATER ROAD MANAGEMENT LIMITED
    - 2011-01-07 07302457
    129 BAYSWATER ROAD LIMITED
    - 2010-07-23 07302457 07324438
    Active Corporate (7 parents)
    Officer
    2010-07-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-04 ~ 2021-03-17
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 05503971
    COWELL PROPERTIES LIMITED
    - 2006-03-29 05503971
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 105 - Director → ME
    2005-07-08 ~ dissolved
    IIF 121 - Secretary → ME
  • 29
    COWELL GROUP LIMITED
    - now 06914947
    CARPE DEUM CAPITAL PARTNERS LIMITED
    - 2021-03-18 06914947
    Active Corporate (4 parents)
    Officer
    2015-07-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    COWELL INVESTMENTS LIMITED
    07238447
    Active Corporate (5 parents)
    Officer
    2026-04-09 ~ now
    IIF 33 - Director → ME
    2010-04-29 ~ 2026-04-09
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CRESCENT MEWS LONDON LIMITED
    - now 10444059
    CRESCENT MEWS HOLDINGS LIMITED
    - 2017-07-06 10444059
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CRESTVILLE PROPERTIES LIMITED
    07449271
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 58 - Director → ME
  • 33
    DANDI COWELL GROUP LIMITED
    11815763
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 65 - Director → ME
  • 34
    DNA SECURITIES LIMITED
    13488868
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-26 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    EASTVALE PARTNERS LIMITED
    16652971
    Dissolved Corporate (6 parents)
    Officer
    2025-08-15 ~ dissolved
    IIF 26 - Director → ME
  • 36
    ENDURANCE DEVELOPMENT PARTNERS LIMITED
    - now 11001325
    CHARTERIS ROAD PROPERTIES LIMITED
    - 2017-11-06 11001325
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-12-09
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EQUITABLE ESTATES LIMITED
    06119533
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 38 - Director → ME
    2007-02-21 ~ now
    IIF 114 - Secretary → ME
  • 38
    EQUITABLE PROPERTIES LLP
    OC357719
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 39
    ESTATE MANAGEMENT LONDON LIMITED
    - now 06703105
    ESTATE OFFICE LETTINGS LIMITED
    - 2017-02-10 06703105
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2019-11-06
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ESTATE OFFICE ASSET MANAGEMENT LIMITED
    06956471
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 106 - Director → ME
  • 41
    ESTATE OFFICE INVESTMENTS LIMITED
    - now 03261766
    AVENUE ROAD ESTATES LIMITED
    - 2004-11-04 03261766
    Active Corporate (10 parents)
    Officer
    1996-10-10 ~ 2017-02-10
    IIF 56 - Director → ME
    1997-09-30 ~ 2017-02-10
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-10
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 42
    ESTATE OFFICE PROPERTIES LLP
    OC357566
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 43
    EVEBROOK 1 LTD
    12491554 12494383
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-02 ~ dissolved
    IIF 3 - Director → ME
  • 44
    EVEBROOK 2 LTD
    12494383 12491554
    Dissolved Corporate (6 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 45
    FABIANO HOTELS LIMITED
    - now 07624278
    MEXWORLD LIMITED
    - 2011-11-09 07624278
    Dissolved Corporate (10 parents)
    Officer
    2011-05-06 ~ 2012-12-12
    IIF 48 - Director → ME
  • 46
    FGC INVESTMENTS LIMITED
    10501082
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-29 ~ 2020-06-22
    IIF 61 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-05-04
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 47
    FITZYORK LIMITED
    10598778
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2018-02-26
    IIF 39 - Director → ME
  • 48
    FORTUNE GREEN CAPITAL LTD
    08912416
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-04-02 ~ 2017-08-11
    IIF 60 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-08-11
    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
  • 49
    GRANITE RIDGE CO. LIMITED
    16347824
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GREVILLE STREET LIMITED
    12933159
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 51
    GUARDIAN MORTGAGES LIMITED
    - now 09268758
    GUARDIAN BUY TO LET MORTGAGES LIMITED
    - 2016-06-24 09268758
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 62 - Director → ME
  • 52
    HAMLETPLACE LIMITED
    01914332
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ now
    IIF 49 - Director → ME
    2003-10-09 ~ now
    IIF 110 - Secretary → ME
  • 53
    HOMESTART DEVELOPMENTS LIMITED
    04573938
    Active Corporate (5 parents)
    Officer
    2002-11-08 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    JCCO 238 LIMITED
    07189796 07189808... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    JOSELLAPLACE LIMITED
    - now 01336551
    MANUKA LIMITED - 2000-03-09
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 28 - Director → ME
    2003-12-01 ~ now
    IIF 111 - Secretary → ME
  • 56
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    Dissolved Corporate (22 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 117 - Secretary → ME
  • 57
    LEWECO LTD
    14056395
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LIFESTYLE AND PROPERTY LLP
    OC379520
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 59
    LINSLADE PROPERTIES LTD
    14829048
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 16 - Director → ME
  • 60
    LIVE WORK HOLDINGS LIMITED
    11878177
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 61
    LOXWOOD PARTNERSHIP LTD
    16912579
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 18 - Director → ME
  • 62
    MAIDA VALE ESTATES LIMITED
    05669497
    Active Corporate (5 parents)
    Officer
    2006-01-09 ~ now
    IIF 40 - Director → ME
    2006-01-09 ~ 2007-03-02
    IIF 122 - Secretary → ME
  • 63
    MOUNTVIEW ROAD RTM COMPANY LIMITED
    06854845
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 64
    NAKED BULB PRODUCTIONS LIMITED - now
    ACREWOOD FARMS LIMITED - 2014-12-11
    FORDGLEN PROPERTIES LIMITED
    - 2005-07-26 03763553
    Dissolved Corporate (7 parents)
    Officer
    1999-05-17 ~ 2004-05-06
    IIF 103 - Director → ME
    1999-05-17 ~ 2000-04-30
    IIF 118 - Secretary → ME
  • 65
    NEXGROVE PROPERTIES LIMITED
    08560030
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ dissolved
    IIF 51 - Director → ME
  • 66
    NW2 FREEHOLD LTD
    12909072
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 19 - Director → ME
  • 67
    NW6 PORTFOLIO LIMITED
    10172452
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ 2022-01-13
    IIF 30 - Director → ME
  • 68
    NW8 HOLDINGS LIMITED
    06810654
    Dissolved Corporate (12 parents)
    Officer
    2009-03-23 ~ 2016-04-20
    IIF 120 - Secretary → ME
  • 69
    REGIONAL LAND LIMITED
    11429187
    Dissolved Corporate (7 parents)
    Officer
    2018-06-22 ~ 2023-06-13
    IIF 11 - Director → ME
  • 70
    RETAIL INCOME LTD
    16741531
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 29 - Director → ME
  • 71
    ROTUNDA KINGSTONE LIMITED
    16862081
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 47 - Director → ME
  • 72
    SAND PROP CO LTD
    15227604
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 35 - Director → ME
    2023-10-23 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SECUREVIEW INVESTMENTS LIMITED
    - now 02125507
    RAPID 2957 LIMITED - 1987-06-01
    Dissolved Corporate (5 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SOUTH HARROW PORTFOLIO LTD
    10797378
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-23
    IIF 98 - Has significant influence or control → OE
  • 75
    SPECIALIST VENTURES LIMITED
    07098722
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 107 - Director → ME
  • 76
    SW5 COMMERCIAL LIMITED
    10747741
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-10-29
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    THAMESVIEW ASSETS 2 LTD - now
    CHURCHILL HOUSE COWELL LIMITED
    - 2025-11-14 16059779
    Active Corporate (9 parents)
    Officer
    2024-11-04 ~ 2025-11-13
    IIF 24 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-04-22
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE CLOCKWORK GROUP LIMITED
    - now 03864028
    LISTEN LEISURE LIMITED - 2002-08-02
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2008-02-01
    IIF 102 - Director → ME
  • 79
    UNISHORE DEVELOPMENT LIMITED
    - now 07415619
    ESTATE OFFICE NEW HOMES LIMITED
    - 2013-09-20 07415619
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 59 - Director → ME
  • 80
    WOODLON LIMITED
    07790283
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-12-12
    IIF 42 - Director → ME

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