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

Robson, Eirik Peter

    Related profiles found in government register
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 7 IIF 8

    • 30, Richmond Crescent, London, N1 0LY, England

      IIF 9

    • 12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 10 IIF 11
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 12 IIF 13 IIF 14

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 15
  • Robson, Eirik Peter
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-47, Upper Berkeley Street, London, W1H 5QW, Uk

      IIF 16
  • Robson, Eirik Peter
    British propert management born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 17
  • Robson, Eirik Peter
    British property management born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 18 IIF 19

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 20
  • Robson, Eirik Peter
    British property manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British property mangement born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 24
  • Robson, Eirik Peter
    British serveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 25
  • Robson, Eirik Peter
    British sur born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 26
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Richmond Crescent, London, N1 0LY, England

      IIF 97

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 98

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 99 IIF 100
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, England

      IIF 101

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, United Kingdom

      IIF 102
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 105
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Patrick Bamford Limited, Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 106 IIF 107
  • Mr Eirik Peter Robson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, Great Britain

      IIF 108

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 109

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Robson, Eirik Peter
    British

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British company director

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 124
  • Robson, Eirik Peter
    British surveyor

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 125 IIF 126

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 127
  • Robson, Eirik

    Registered addresses and corresponding companies

    • 46-47, Upper Berkeley Street, London, W1H 5QW

      IIF 128
child relation
Offspring entities and appointments
Active 31
  • 1
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-07 ~ now
    IIF 18 - director → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 32 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    650,035 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 101 - director → ME
  • 4
    Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 39 - director → ME
  • 5
    10 Orange Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    339,347 GBP2023-10-31
    Officer
    2007-06-01 ~ now
    IIF 93 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 95 - director → ME
  • 7
    73 Cornhill, London
    Corporate (2 parents)
    Officer
    2011-04-26 ~ now
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove members → OE
  • 8
    CBGA INVESTMENT LLP - 2012-12-18
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ now
    IIF 98 - llp-designated-member → ME
  • 9
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 16 - director → ME
  • 10
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ dissolved
    IIF 103 - director → ME
  • 11
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ dissolved
    IIF 104 - director → ME
  • 12
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 114 - secretary → ME
  • 13
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 28 - director → ME
  • 14
    34 Dover St, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 35 - director → ME
  • 15
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 29 - director → ME
  • 16
    7010, P O Box 7010 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 31 - director → ME
  • 17
    MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 34 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,141 GBP2023-05-31
    Officer
    2016-05-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2017-05-05 ~ 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
  • 19
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 33 - director → ME
  • 20
    35 Ballards Lane, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,027,456 GBP2023-12-31
    Officer
    2006-11-14 ~ now
    IIF 17 - director → ME
    1998-04-15 ~ now
    IIF 115 - secretary → ME
  • 21
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    228,146 GBP2023-10-31
    Officer
    2004-10-21 ~ now
    IIF 125 - secretary → ME
  • 22
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    3,519 GBP2023-02-28
    Officer
    2003-12-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    73 Cornhill, London
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    499,764 GBP2024-03-31
    Officer
    2009-07-28 ~ now
    IIF 94 - director → ME
  • 24
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    73 Cornhill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    1998-04-17 ~ now
    IIF 121 - secretary → ME
  • 25
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    73 Cornhill, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    311,660 GBP2023-03-25 ~ 2024-03-24
    Officer
    1998-04-17 ~ now
    IIF 123 - secretary → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    1998-04-17 ~ now
    IIF 122 - secretary → ME
  • 27
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-07 ~ now
    IIF 19 - director → ME
  • 28
    Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 102 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-28 ~ now
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 30 - director → ME
  • 31
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -71,894 GBP2023-02-28
    Officer
    2012-03-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-12 ~ now
    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
Ceased 87
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-19 ~ 2011-08-23
    IIF 25 - director → ME
  • 2
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-13 ~ 2004-08-03
    IIF 118 - secretary → ME
  • 3
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 14 - director → ME
  • 4
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 12 - director → ME
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    109,442 GBP2022-10-31
    Officer
    2011-04-20 ~ 2015-11-30
    IIF 15 - director → ME
  • 6
    Egale 1 80 St Albans Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-05-15 ~ 2020-04-16
    IIF 38 - director → ME
  • 7
    CBGA INVESTMENT LLP - 2012-12-18
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 97 - llp-designated-member → ME
  • 8
    201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 13 - director → ME
  • 9
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2023-12-31
    Officer
    ~ 1996-02-26
    IIF 67 - director → ME
  • 10
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 59 - director → ME
  • 11
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2007-05-01
    IIF 21 - director → ME
  • 12
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 90 - director → ME
  • 13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 78 - director → ME
  • 14
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-01-20 ~ 1993-02-02
    IIF 2 - director → ME
    1992-01-20 ~ 1993-02-02
    IIF 124 - secretary → ME
  • 15
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 70 - director → ME
  • 16
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 77 - director → ME
  • 17
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 74 - director → ME
  • 18
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 53 - director → ME
  • 19
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 85 - director → ME
  • 20
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 44 - director → ME
  • 21
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 64 - director → ME
  • 22
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 58 - director → ME
  • 23
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 41 - director → ME
  • 24
    HANLEY CARE LIMITED - 2013-08-08
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-26 ~ 2019-11-13
    IIF 92 - director → ME
  • 25
    4 Floor 43-45 Dorset Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-22
    IIF 23 - director → ME
  • 26
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-10 ~ 2010-01-27
    IIF 8 - director → ME
  • 27
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    495,944 GBP2019-02-28
    Officer
    2009-11-01 ~ 2011-02-01
    IIF 128 - secretary → ME
  • 28
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-16 ~ 2019-11-13
    IIF 11 - director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -275,404 GBP2019-02-28
    Officer
    2004-11-24 ~ 2011-02-01
    IIF 126 - secretary → ME
  • 30
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-11-13
    IIF 36 - director → ME
  • 31
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-02-16 ~ 2019-11-13
    IIF 10 - director → ME
  • 32
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2005-11-22 ~ 2015-06-03
    IIF 106 - director → ME
  • 33
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2005-12-02 ~ 2015-06-03
    IIF 107 - director → ME
  • 34
    J&s Accountants Limited, 6 Northlands Road, Southampton
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-24
    Officer
    1996-12-19 ~ 2014-01-15
    IIF 127 - secretary → ME
  • 35
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-04-25
    IIF 26 - director → ME
  • 36
    18 South Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2010-01-27
    IIF 7 - director → ME
  • 37
    35 Ballards Lane, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,027,456 GBP2023-12-31
    Officer
    2005-03-07 ~ 2006-09-22
    IIF 20 - director → ME
    1996-12-18 ~ 1997-10-20
    IIF 120 - secretary → ME
  • 38
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    228,146 GBP2023-10-31
    Officer
    2005-02-03 ~ 2019-04-01
    IIF 105 - director → ME
  • 39
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 72 - director → ME
  • 40
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 45 - director → ME
  • 41
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 89 - director → ME
  • 42
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 80 - director → ME
  • 43
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 84 - director → ME
  • 44
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 52 - director → ME
  • 45
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 40 - director → ME
  • 46
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 76 - director → ME
  • 47
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 51 - director → ME
  • 48
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 66 - director → ME
  • 49
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 69 - director → ME
  • 50
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 60 - director → ME
  • 51
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 65 - director → ME
  • 52
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 71 - director → ME
  • 53
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 27 - director → ME
  • 54
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 62 - director → ME
  • 55
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 50 - director → ME
  • 56
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 81 - director → ME
  • 57
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 57 - director → ME
  • 58
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 88 - director → ME
  • 59
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 68 - director → ME
  • 60
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 56 - director → ME
  • 61
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 43 - director → ME
  • 62
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 49 - director → ME
  • 63
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 82 - director → ME
  • 64
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 54 - director → ME
  • 65
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 46 - director → ME
  • 66
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 87 - director → ME
  • 67
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 86 - director → ME
  • 68
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 75 - director → ME
  • 69
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 42 - director → ME
  • 70
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 48 - director → ME
  • 71
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 83 - director → ME
  • 72
    73 Cornhill, London
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    499,764 GBP2024-03-31
    Person with significant control
    2016-07-20 ~ 2022-11-16
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2007-05-22 ~ 2008-10-20
    IIF 24 - director → ME
    2007-05-22 ~ 2015-06-10
    IIF 116 - secretary → ME
  • 74
    SKY PROPERTIES PLC - 1992-01-23
    CAVENDISH PROPERTIES LTD. - 1986-08-04
    YEARNLAND PROPERTIES LIMITED - 1985-01-15
    73 Cornhill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,032 GBP2024-03-24
    Officer
    ~ 1993-02-02
    IIF 1 - director → ME
    ~ 1993-02-02
    IIF 119 - secretary → ME
  • 75
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,650 GBP2023-03-25 ~ 2024-03-24
    Officer
    ~ 1994-01-23
    IIF 3 - director → ME
  • 76
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-13 ~ 2004-08-03
    IIF 117 - secretary → ME
  • 77
    68 Stirling Way, Papworth Everard, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-01-13 ~ 2018-04-14
    IIF 37 - director → ME
  • 78
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 79 - director → ME
  • 79
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-14 ~ 2019-11-13
    IIF 9 - director → ME
  • 80
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2005-04-01
    IIF 22 - director → ME
  • 81
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-02
    IIF 4 - director → ME
  • 82
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-25 ~ 2005-03-30
    IIF 63 - director → ME
  • 83
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 91 - director → ME
  • 84
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 55 - director → ME
  • 85
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 47 - director → ME
  • 86
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 61 - director → ME
  • 87
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.