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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 Gary Sacks

    Related profiles found in government register
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 1
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 3
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 4
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 10

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 11

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 12

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 13 IIF 14
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 15
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 16 IIF 17

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 19

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 23

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 24

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 30

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 31

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 32

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 33
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 34
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 53
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 54

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 55 IIF 56 IIF 57

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 59

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 60

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 61 IIF 62 IIF 63

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 71

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 72 IIF 73 IIF 74

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 76

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 77

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 78
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 99

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 100 IIF 101 IIF 102

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 104

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 105 IIF 106

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 111 IIF 112

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 113

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 114

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 115
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 116
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 117
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 118

    • 2 Residence Building, 10 Victoria Road, London, W3 6FF, United Kingdom

      IIF 119
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 120
  • Hilton Sacks, Gary
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 121
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 122 IIF 123

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 124
child relation
Offspring entities and appointments 82
  • 1
    ALORAN LIMITED
    07741528
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 110 - Director → ME
    2013-04-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    AWOL LONDON LIMITED
    09734876
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-21 ~ now
    IIF 66 - Director → ME
  • 3
    AWOL PRIVATE LIMITED
    12535080
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 9 - Director → ME
  • 4
    BARONTRADE LIMITED
    04306987
    Regina House, 124 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-10-25 ~ now
    IIF 62 - Director → ME
  • 5
    BELLSPRING LIMITED
    08091271 08457640
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 105 - Director → ME
  • 6
    BOXTIME LIMITED
    04316437
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 96 - Director → ME
    2008-06-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    BRENACO LIMITED
    04275225
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-08-22 ~ now
    IIF 64 - Director → ME
    2008-06-20 ~ now
    IIF 38 - Secretary → ME
  • 8
    CANARY CENTRAL LIMITED
    04240352
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 117 - Director → ME
  • 9
    CANSTAR LIMITED
    05035348
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 94 - Director → ME
    2008-06-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    CHITABE ONE LIMITED
    15269960
    101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHITABE TWO LIMITED
    15270229
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    CHURCH LANE KINGSBURY LIMITED
    - now 08717257
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CIRCUS APARTMENTS LIMITED
    - now 04371690
    SNAZZY HOMES LIMITED
    - 2002-11-21 04371690
    59-60 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 61 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 49 - Secretary → ME
  • 14
    CITY & DOCKLANDS (LEMONADE BUILDING) LIMITED
    - now 05851493
    CITY & DOCKLANDS MARSH WALL LIMITED
    - 2008-05-02 05851493
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 90 - Director → ME
    2008-06-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 81 - Director → ME
    2008-06-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    CITY & DOCKLANDS (W3) LIMITED
    - now 05414067
    KITERISE LIMITED
    - 2005-07-06 05414067
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 87 - Director → ME
    2008-06-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    CITY & DOCKLANDS BUILDING LIMITED
    - now 06882800
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 97 - Director → ME
  • 18
    CITY & DOCKLANDS COMMERCIAL LIMITED
    06063000
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 82 - Director → ME
  • 19
    CITY & DOCKLANDS CONSTRUCTION LIMITED
    05623949
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-11-15 ~ now
    IIF 65 - Director → ME
    2008-06-20 ~ now
    IIF 48 - Secretary → ME
  • 20
    CITY & DOCKLANDS DISCOVERY DOCK LIMITED
    05976627
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 79 - Director → ME
    2008-06-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    CITY & DOCKLANDS MANAGEMENT LIMITED
    - now 04270026
    CANARY CENTRAL MANAGEMENT LIMITED
    - 2005-08-03 04270026
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2001-08-14 ~ now
    IIF 56 - Director → ME
    2008-06-20 ~ now
    IIF 51 - Secretary → ME
  • 22
    CITY & DOCKLANDS MARITIME VIEW LIMITED
    11687641
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 23
    CITY & DOCKLANDS OWP LIMITED
    14415015
    124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-12 ~ now
    IIF 11 - Director → ME
  • 24
    CITY & DOCKLANDS PENTHOUSE LIMITED
    16452117
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 72 - Director → ME
  • 25
    CITY & DOCKLANDS PERRY STREET LIMITED
    06251069
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 91 - Director → ME
    2008-06-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 26
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 58 - Director → ME
    2008-06-20 ~ now
    IIF 35 - Secretary → ME
  • 27
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 116 - Director → ME
    2008-06-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    CITY & DOCKLANDS THE PORTAL HOLDINGS LIMITED
    12501318
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 5 - Director → ME
  • 29
    CITY & DOCKLANDS THE PORTAL LIMITED
    12503805
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 6 - Director → ME
  • 30
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2001-08-07 ~ now
    IIF 55 - Director → ME
    2008-06-20 ~ now
    IIF 44 - Secretary → ME
  • 31
    CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED
    05469979
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 101 - Director → ME
  • 32
    DANELO LIMITED
    07741550
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 108 - Director → ME
    2013-04-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 33
    EASTSIDE LIMITED
    06028246
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ now
    IIF 63 - Director → ME
  • 34
    F&B HOLDCO LIMITED
    14975197
    124 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 35
    F&B OPCO LIMITED
    14978355
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 75 - Director → ME
  • 36
    FASTLAP LIMITED
    05044462
    124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 111 - Director → ME
  • 37
    FREYSPORNE LTD.
    FC031085 OE009966
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 77 - Director → ME
  • 38
    GARU INVESTMENTS LIMITED
    11053575
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GATEWAY TOWER LIMITED
    11996484
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-15 ~ now
    IIF 7 - Director → ME
  • 40
    GREENPOLE DEVELOPMENTS LIMITED
    10171727
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED
    - 2008-09-09 06667791
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 114 - Director → ME
  • 42
    GRIEF ENCOUNTER
    10324546
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (21 parents)
    Officer
    2019-03-01 ~ now
    IIF 12 - Director → ME
  • 43
    INKSTAND LIMITED
    04085103
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 92 - Director → ME
  • 44
    JOHN STRAND GUARANTEES LIMITED
    - now 03577803
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 83 - Director → ME
    2008-06-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 45
    JUMPGATE LIMITED
    05085629
    Regina House 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 93 - Director → ME
  • 46
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 71 - Director → ME
    2002-08-08 ~ 2013-06-30
    IIF 84 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 124 - Secretary → ME
  • 47
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 115 - Director → ME
  • 48
    MANOR NW8 LIMITED
    11257165
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MITRE YARD HOLDINGS LIMITED
    13041579
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 13 - Director → ME
  • 50
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959 10859762
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 15 - Director → ME
  • 51
    MITRE YARD PROPERTIES (LETTINGS) LIMITED
    15749380
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 98 - Director → ME
  • 52
    MITRE YARD PROPERTIES LIMITED
    10859762 12075959
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 106 - Director → ME
  • 53
    MORISSE LIMITED
    07741476
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 70 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 109 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 54
    NEED A PROPERTY LIMITED
    07639693
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 113 - Director → ME
  • 55
    NKGH LIMITED
    13089700
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 14 - Director → ME
  • 56
    NORTH KENSINGTON GATE HGP LIMITED
    14228381
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 57
    NORTH KENSINGTON GATE HOLDINGS LIMITED
    11972835
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 58
    NORTH KENSINGTON GATE LETTINGS LIMITED
    16619107
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 76 - Director → ME
  • 59
    NORTH KENSINGTON GATE LIMITED
    11974748
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 8 - Director → ME
  • 60
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2015-12-04 ~ 2023-11-24
    IIF 104 - Director → ME
    2006-12-11 ~ 2014-11-21
    IIF 102 - Director → ME
  • 61
    NOVAGATE LIMITED
    05021502
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 95 - Director → ME
    2008-06-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 62
    POINTSTART LIMITED
    03968797
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 88 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 123 - Secretary → ME
  • 63
    PORTAL WEST MANAGEMENT COMPANY LIMITED
    05116375
    124 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-04 ~ now
    IIF 57 - Director → ME
    2008-06-20 ~ now
    IIF 122 - Secretary → ME
  • 64
    RACECORP LIMITED
    04087247
    Unit 1, 40-48 Bromells Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 100 - Director → ME
  • 65
    RADLETT BICYCLES LIMITED
    08905084
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 66
    RENTRY SYSTEMS LIMITED
    05964108
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 86 - Director → ME
  • 67
    RFGS INVESTMENTS LIMITED
    15767519
    Vpc Accountants, 104 College Road, Harrow, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RUBY RED MANAGEMENT LIMITED
    OE000778
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 119 - Managing Officer → ME
  • 69
    SAFEHAVEN HOMES LIMITED
    04368846
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 80 - Director → ME
  • 70
    SAXON LOGISTICS LIMITED
    - now 04190764
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 71
    SCRUBS LANE INVESTMENTS LIMITED
    10858379
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 60 - Director → ME
  • 72
    SOUTHERN CITY FRESHWATER LIMITED
    11323773
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 22 - Director → ME
  • 73
    SOUTHERN CITY LIMITED
    11323667
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 20 - Director → ME
  • 74
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 21 - Director → ME
  • 75
    SPACENOTE LIMITED
    04690054
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 89 - Director → ME
    2008-06-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 76
    STONECHOICE LIMITED
    06261232
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 112 - Director → ME
    2008-06-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 77
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 85 - Director → ME
    2008-06-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 78
    TIMELASH LIMITED
    07741429
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 107 - Director → ME
    2013-04-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 79
    WATLING F&B PROPCO LIMITED
    14979172
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 73 - Director → ME
  • 80
    WFR DEVELOPMENT LIMITED
    - now 05239633
    CHARCO 1103 LIMITED
    - 2004-12-03 05239633 06031743... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 120 - Director → ME
  • 81
    WINDORA LIMITED
    04320482
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 103 - Director → ME
  • 82
    WINGMANS CHICKEN LIMITED
    09464889
    C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.