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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Martin

    Related profiles found in government register
  • Mr Richard Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Martin
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pease Road Shotton Colliery, County Durham, SR8 2RD, England

      IIF 17

    • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 18

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 19
  • Mr Richard Martin
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA, United Kingdom

      IIF 20
  • Mr Richard Martin
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Rowsham Road, Bierton, Aylesbury, HP22 5DZ, United Kingdom

      IIF 21
  • Mr Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Martin
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 36

    • Gloucester House, 72 London Road, St Albans, Hertfordshire, AL1 1NS

      IIF 37

    • Sequent (guernsey) Limited, St Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey

      IIF 38
  • Mr Richard John Martin
    English born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 39
  • Martin, Richard John
    British chief executive officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St. Swithin's Lane, London, EC4P 4DU

      IIF 40
  • Martin, Richard John
    British chief operaring officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 41
  • Martin, Richard John
    British chief operating officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 42
  • Martin, Richard John
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 43 IIF 44
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1king William St, King William Street, London, EC4N 7AF, England

      IIF 45
  • Mr Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 92
  • Richard John Martin
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93
  • Mr. Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 94
  • Mr Richard Martin
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, BS3 5RJ, England

      IIF 95 IIF 96
  • Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 97 IIF 98
  • Martin, Richard
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 99
  • Martin, Richard
    British mechanic born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Pease Road, Shotton Colliery, County Durham, SR8 2RD, England

      IIF 100
  • Martin, Richard
    British owner born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pease Road Shotton Colliery, County Durham, SR8 2RD, England

      IIF 101
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 102
  • Martin, Richard
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103
  • Martin, Richard
    British taxi driver born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 The Reddings, Red Road, Borehamwood, Hertfordshire, WD6 4SS

      IIF 104
  • Martin, Richard
    British audio visual born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Rowsham Road, Bierton, HP22 5DZ, United Kingdom

      IIF 105
  • Martin, Richard
    British audio visual engineer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA, United Kingdom

      IIF 106
  • Mr Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 130

    • Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 131 IIF 132
  • Mr Richard John Martin
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 133

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 134 IIF 135
  • Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sequent (schweiz) Ag, Zollikerstrasse 181, 8034 Zurich, Switzerland

      IIF 136 IIF 137

    • 1, King William Street, London, EC4N 7AF, England

      IIF 138 IIF 139
  • Mr John Richard Martin
    British born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Ferguson Rigg, Newcraighall, Musselburgh, EH21 8RL, Scotland

      IIF 140
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, 1 King William Street, London, EC4N 6AF, England

      IIF 146

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, England

      IIF 147

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 148

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 149

    • 1, King William Street, London, EC4N 7AF, England

      IIF 150

    • D32 Albion Riverside Bilding, Hester Road, London, SW11 4AW, England

      IIF 151
  • Martin, Richard John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 152
  • Richard John Martin
    British born in December 1957

    Registered addresses and corresponding companies
  • Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 167
  • Martin, Richard John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 20, Ennismore Avenue, London, W4 1SF, England

      IIF 168
  • Martin, Richard John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Canfield Place, London, Address Line 5, NW6 3BT, United Kingdom

      IIF 169

    • 68 Pall Mall, Office 1, 2nd Floor, 68 Pall Mall, London, SW1Y 5ES, England

      IIF 170 IIF 171 IIF 172

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 173 IIF 174

    • Suite 26, 15 Ingestre Place, London, W1F 0DU, England

      IIF 175

    • Hydebank, Green Lane, Chieveley, Newbury, RG20 8XB, England

      IIF 176
  • Martin, Richard John
    British policeman born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Ennismore Avenue, Chiswick, London, W4 1SF

      IIF 177
  • Mr Richard John Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Richard
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 180

    • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 181

    • 16, Elliot Close, Leicester, Leicestershire, LE8 6QX, United Kingdom

      IIF 182 IIF 183
  • Richard John Martin
    Australian,british born in December 1957

    Registered addresses and corresponding companies
  • Martin, Richard
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Richard
    British market gardener born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shirle Hill, Sheffield, S11 9DY, United Kingdom

      IIF 194
  • Martin, Richard
    British operations manager born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22, Hillside, Walsall, WS8 7AE, England

      IIF 195
  • Martin, Richard John
    Australian banker born in December 1957

    Registered addresses and corresponding companies
  • Martin, Richard John
    Australian chief executive born in December 1957

    Registered addresses and corresponding companies

    • 18 Chatfield Ave, Balwyn, Vic 3103, Australia

      IIF 198
  • Martin, Richard
    British carpenter born in August 1967

    Registered addresses and corresponding companies

    • Flat 2 33 Earlsfield Road, London, SW18 3DB

      IIF 199
  • Martin, Richard
    British director born in September 1979

    Resident in Gbr

    Registered addresses and corresponding companies

    • Chesnut Farm, 21 Church Road, Bishopsworth, Bristol, Avon, BS13 8JL, England

      IIF 200

    • Chestnut Farm, 21 Church Road, Bishopsworth, Bristol, Avon, BS13 8JL, England

      IIF 201
  • Martin, Richard
    British gas fitter born in September 1979

    Resident in Gbr

    Registered addresses and corresponding companies

    • Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, BS3 5RJ, England

      IIF 202
  • Martin, John Richard
    British carpenter born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Ferguson Rigg, Newcraighall, Musselburgh, EH21 8RL, Scotland

      IIF 203
  • Martin, Richard

    Registered addresses and corresponding companies

    • 54 Whitchurch Road, Bishopsworth, Bristol, BS13 7RX

      IIF 204

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 205

    • 22, Hillside, Walsall, WS8 7AE, England

      IIF 206
child relation
Offspring entities and appointments
Active 170
  • 1
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 163 - Ownership of shares - More than 25% → OE
  • 3
    VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    AMBAR SP - 2022-08-23
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 24 - Right to appoint or remove persons → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMSARD 3759 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-13 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 6
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 7
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-04-22 ~ now
    IIF 120 - Has significant influence or control → OE
  • 8
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 10
    CLEAR ADVANTAGE PLC - 1991-02-05
    D32 Albion Riverside Bilding, Hester Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    165,798 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 11
    65 High Street, Whitchurch, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    26 St. James's Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    IIF 127 - Has significant influence or control → OE
  • 13
    PROST MARINE (UK) LIMITED - 2024-06-05
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    RAPID UK LTD - 2019-10-24
    PORTON INVESTMENTS LIMITED - 2018-02-15
    STONEYGATE 80 LIMITED - 2003-09-23
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,240 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 180 - director → ME
  • 16
    16 Elliot Close, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 182 - director → ME
  • 17
    Hyde Bank Green Lane, Chieveley, Newbury, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -2,737 GBP2022-05-31
    Officer
    2023-06-12 ~ now
    IIF 168 - director → ME
  • 18
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 126 - Has significant influence or control → OE
  • 20
    BNFNB LIMITED - 2024-08-06
    26 St. James's Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Person with significant control
    2023-11-01 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    26 St James' Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 39 - Has significant influence or control → OE
  • 22
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 121 - Has significant influence or control → OE
  • 23
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (4 parents)
    Equity (Company account)
    754 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 193 - director → ME
  • 25
    BRISTOL BATHROOM SOLUTIONS LTD - 2024-07-05
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 191 - director → ME
  • 26
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 156 - Ownership of shares - More than 25% → OE
  • 27
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 162 - Ownership of shares - More than 25% → OE
  • 28
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    20 Ennismore Avenue, Chiswick, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-24
    Officer
    2012-08-15 ~ now
    IIF 177 - director → ME
  • 30
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 161 - Ownership of shares - More than 25% → OE
  • 31
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 32
    26 St. James's Square, London, England
    Corporate (7 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 33
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 28 - Has significant influence or control → OE
  • 34
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 35
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    One Level 45 One Canada Square, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    21,294,326 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 37
    1 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,275 GBP2022-12-31
    Person with significant control
    2019-03-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 38
    DORHOUTH MEES LIMITED - 2007-05-18
    Yeomans Farm Three Oaks Lane, Wadhurst, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-05-08 ~ now
    IIF 198 - director → ME
  • 39
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 110 - Has significant influence or control → OE
  • 40
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 41
    15 Pease Road Shotton Colliery, County Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    26 St James's Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    IIF 118 - Has significant influence or control → OE
  • 44
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    THE GAS SAFE GROUP LTD - 2021-11-03
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2021-09-09 ~ now
    IIF 190 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    26 Bleadon Mill, Bleadon, Somerset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,580 GBP2015-11-30
    Officer
    2010-08-09 ~ dissolved
    IIF 201 - director → ME
  • 49
    7 Clarges Street, 5th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 50
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 109 - Has significant influence or control → OE
  • 51
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 52
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-12 ~ now
    IIF 123 - Has significant influence or control → OE
  • 53
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 155 - Ownership of shares - More than 25% → OE
  • 55
    14 Ferguson Rigg, Newcraighall, Musselburgh, Scotland
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 203 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 56
    Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    DEBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 58
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    76 Gloucester Place, London
    Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Person with significant control
    2021-01-12 ~ now
    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
  • 60
    GAS SAFE INSTALLATIONS LTD - 2011-04-21
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,411 GBP2023-07-31
    Officer
    2007-02-26 ~ now
    IIF 202 - director → ME
  • 61
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    ARES MOTORS (EUROPE) LIMITED - 2021-04-26
    Hydebank Green Lane, Chieveley, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 176 - director → ME
  • 63
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (5 parents)
    Equity (Company account)
    126 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 192 - director → ME
  • 64
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 153 - Ownership of shares - More than 25% → OE
  • 65
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 185 - Ownership of shares - More than 25% → OE
    IIF 185 - Ownership of voting rights - More than 25% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Has significant influence or control → OE
  • 66
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 67
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    Gloucester House, 72 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    302,075 GBP2022-06-30
    Person with significant control
    2020-12-31 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    HI VOLT GARAGE LIMITED - 2024-11-28
    34 Frederick Street, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 70
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 71
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 74
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 75
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    ZALCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 77
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 23 - Right to appoint or remove persons → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 78
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -465,765 GBP2023-12-31
    Person with significant control
    2021-01-31 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 79
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 80
    LA JOLLA S.P. - 2022-08-23
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 22 - Right to appoint or remove persons → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 81
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 82
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Person with significant control
    2021-01-12 ~ now
    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
  • 83
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 125 - Has significant influence or control → OE
  • 84
    BELLCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 85
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 87
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 88
    REBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 89
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    22-24 Ely Place, London, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    165,769 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    Canvas Building, 35 Luke Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,281,025 GBP2021-12-31
    Person with significant control
    2022-08-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Chesnut Farm 21 Church Road, Bishopsworth, Bristol, Avon, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 200 - director → ME
  • 92
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 93
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 94
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 95
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    868,862 GBP2023-09-30
    Person with significant control
    2021-01-15 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 96
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 154 - Ownership of shares - More than 25% → OE
  • 97
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Person with significant control
    2021-01-12 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 98
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 157 - Ownership of shares - More than 25% → OE
  • 99
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 100
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 101
    25-27 Lorne Close, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 102
    One, Fleet Place, London, England
    Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 103
    MINMETCO LIMITED - 2019-06-06
    One, Fleet Place, London, England
    Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 104
    Pasea Estate, P.o. Box 958, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-05-25 ~ now
    IIF 186 - Has significant influence or control → OE
  • 105
    1 King William Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Officer
    2024-11-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 106
    26 St. James's Square, London, England
    Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 107
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 116 - Has significant influence or control → OE
  • 108
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    26 St. James's Square, London, England
    Corporate (4 parents)
    Person with significant control
    2023-12-16 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 110
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 111
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Corporate (5 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Person with significant control
    2021-02-15 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 112
    76 Gloucester Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Person with significant control
    2021-01-12 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 113
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 114
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 115
    Chapel House Burton Road, Coton-in-the-elms, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    892,881 GBP2024-04-30
    Officer
    2021-05-14 ~ now
    IIF 195 - director → ME
  • 116
    Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 118
    BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 119
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (7 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 159 - Ownership of shares - More than 25% → OE
  • 121
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 160 - Ownership of shares - More than 25% → OE
  • 122
    UNBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 124
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2021-10-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 125
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 126
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 127
    7 Clarges Street, 5th Floor, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 128
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    2021-01-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 129
    Unit 2 Cottage Farm, Hogshaw, Buckingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Person with significant control
    2021-01-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 131
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 152 - llp-designated-member → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 132
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -206,216 GBP2023-07-31
    Officer
    2022-08-19 ~ now
    IIF 181 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    Flat 2 20 Ennismore Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 103 - director → ME
    2023-12-28 ~ now
    IIF 205 - secretary → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 135
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 136
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 137
    22-24 Ely Place, London
    Corporate (9 parents)
    Equity (Company account)
    -654,939 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 138
    Thistle House, 4 Burnaby Street, Hamilton, Bermuda
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 184 - Ownership of shares - More than 25% → OE
    IIF 184 - Ownership of voting rights - More than 25% → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Has significant influence or control → OE
  • 139
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 188 - Ownership of shares - More than 25% → OE
    IIF 188 - Ownership of voting rights - More than 25% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Has significant influence or control → OE
  • 140
    279a Seefeldstrasse, Zurich, Switzerland
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 187 - Ownership of shares - More than 25% → OE
    IIF 187 - Ownership of voting rights - More than 25% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Has significant influence or control → OE
  • 141
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 142
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 189 - Ownership of shares - More than 25% → OE
    IIF 189 - Ownership of voting rights - More than 25% → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Has significant influence or control → OE
  • 143
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 145
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 166 - Ownership of shares - More than 25% → OE
  • 146
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 147
    SPANISH CONNECTIONS ONLINE LTD - 2017-05-02
    Flat 2 20 Ennismore Avenue, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,719 GBP2023-08-31
    Officer
    2017-04-04 ~ now
    IIF 169 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 164 - Ownership of shares - More than 25% → OE
  • 149
    68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 170 - director → ME
  • 150
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 151
    68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 172 - director → ME
  • 152
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (6 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 153
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 158 - Ownership of shares - More than 25% → OE
  • 154
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    St Davids House, 48 Free Street, Brecon, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    217,016 GBP2024-05-31
    Person with significant control
    2025-03-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 155
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-12 ~ now
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 165 - Ownership of shares - More than 25% → OE
  • 157
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 158
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 36 - Right to appoint or remove persons → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 159
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 160
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 161
    CARBUL MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 162
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 163
    Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 164
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 165
    1c Oundle Avenue, Bushey, Herts, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,878,402 GBP2023-04-30
    Person with significant control
    2022-03-15 ~ now
    IIF 149 - Has significant influence or control → OE
  • 166
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ now
    IIF 30 - Has significant influence or control → OE
  • 167
    68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 171 - director → ME
  • 168
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 169
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 170
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    33 Earlsfield Road, London
    Corporate (3 parents)
    Equity (Company account)
    7,291 GBP2024-03-31
    Officer
    1997-11-18 ~ 2002-11-29
    IIF 199 - director → ME
  • 2
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Corporate (3 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 197 - director → ME
  • 3
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 196 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ 2024-01-16
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    26 St. James's Square, London, England
    Corporate (7 parents)
    Person with significant control
    2022-07-06 ~ 2023-04-21
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 6
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    IIF 114 - Has significant influence or control → OE
  • 7
    GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14
    OXYLUS WORKS LIMITED - 2022-12-22
    LONDON CRITICAL METALS MARKET LTD - 2020-12-24
    68 Pall Mall Office 1, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-21 ~ 2020-12-26
    IIF 175 - director → ME
  • 8
    76 Gloucester Place, London
    Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Person with significant control
    2021-01-12 ~ 2024-12-14
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    GAS SAFE INSTALLATIONS LTD - 2011-04-21
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,411 GBP2023-07-31
    Officer
    2007-02-26 ~ 2008-01-11
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ 2023-04-21
    IIF 115 - Ownership of shares – 75% or more → OE
  • 11
    7 Hatton Street, London, England
    Corporate (1 parent, 12 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-03-24
    IIF 179 - Has significant influence or control → OE
  • 12
    HILLSDOWN HOUSE LIMITED - 2001-05-08
    32 Hampstead High Street, London
    Corporate (5 parents)
    Person with significant control
    2021-01-12 ~ 2025-02-28
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 13
    1 King William Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Officer
    2018-09-18 ~ 2021-12-23
    IIF 43 - director → ME
  • 14
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    IIF 40 - director → ME
  • 15
    BLUE SHIELD RESOURCES LIMITED - 2022-12-05
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -60 GBP2024-03-31
    Officer
    2021-02-10 ~ 2022-11-25
    IIF 183 - director → ME
  • 16
    Chapel House Burton Road, Coton-in-the-elms, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    892,881 GBP2024-04-30
    Officer
    2021-05-14 ~ 2024-06-21
    IIF 206 - secretary → ME
  • 17
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    2004-12-08 ~ 2012-11-22
    IIF 104 - director → ME
  • 18
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -206,216 GBP2023-07-31
    Officer
    2015-07-31 ~ 2020-01-15
    IIF 100 - director → ME
  • 19
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 41 - director → ME
  • 20
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 42 - director → ME
  • 21
    6 Shirle Hill, Sheffield, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    -133,239 GBP2023-06-29
    Officer
    2021-04-06 ~ 2022-11-15
    IIF 194 - director → ME

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