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

Boyd, Creighton William Harrison

    Related profiles found in government register
  • Boyd, Creighton William Harrison
    British businessman born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 1
  • Boyd, Creighton William Harrison
    British chartered surveyor born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 2 IIF 3
  • Boyd, Creighton William Harrison
    British company director born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 4 IIF 5
  • Boyd, Creighton William Harrison
    British director born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property developer born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property investor/developer born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 40
  • Boyd, Creighton William Harrison
    British,irish property developer born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 41
  • Boyd, Creighton William Harrison
    born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 42

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 43

    • Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR

      IIF 44 IIF 45 IIF 46

    • 14, Holywell Row, London, EC2A 4JB

      IIF 47 IIF 48 IIF 49

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 54

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 58
  • Boyd, Ceighton William Harrison
    born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland

      IIF 59
  • Boyd, Creighton William Harrison
    British property manager born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 60
  • Boyd, Creighton William Harrison
    British property born in August 1978

    Registered addresses and corresponding companies

    • 76b Greenwich South Street, Greenwich, London, SE10 8UN

      IIF 61
  • Mr Creighton William Harrison Boyd
    British born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison, Mr.
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 97 IIF 98

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 99
  • Boyd, Creighton William Harrison, Mr.
    British property developer investor born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 100
  • Boyd, Creighton William Harrison, Mr.
    British property manager born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property developer

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 115
  • Boyd, Creighton William Harrison
    British property developer born in August 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 116

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 117
  • Boyd, Creighton William Harrison, Mr.
    British

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 118
  • Boyd, Creighton William Harrison, Mr.
    British property developer

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison, Mr.
    British property manager

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison, Mr.
    born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 123
  • Boyd, Creighton William Harrison

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 124

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 125
  • Mr Creighton Boyd
    British born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, BT26 6AE, Northern Ireland

      IIF 126 IIF 127
  • Mr Creighton William Harrison Boyd
    British born in August 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 128
child relation
Offspring entities and appointments
Active 54
  • 1
    14 Holywell Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Officer
    2016-06-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 2
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 2 - director → ME
  • 3
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,161 GBP2023-10-31
    Officer
    2015-07-03 ~ now
    IIF 35 - director → ME
  • 5
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 6
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    BOYD STAPLEHURST LIMITED - 2013-04-18
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    138,324 GBP2023-12-31
    Officer
    2011-10-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 8
    16 Mount Charles, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-05 ~ now
    IIF 124 - secretary → ME
  • 9
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,331 GBP2020-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 10
    14 Holywell Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 37 - director → ME
  • 11
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Officer
    2004-10-15 ~ dissolved
    IIF 104 - secretary → ME
  • 12
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 14 - director → ME
  • 13
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2018-05-31 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    13 Main Street, Hillsborough, Down, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,231 GBP2023-12-31
    Officer
    2017-11-10 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-12-09 ~ dissolved
    IIF 3 - director → ME
    2013-12-09 ~ dissolved
    IIF 107 - secretary → ME
  • 17
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 8 - director → ME
  • 18
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-02-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 20
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,016,350 GBP2023-10-31
    Officer
    2004-05-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 21
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,267 GBP2016-10-31
    Officer
    2004-02-10 ~ dissolved
    IIF 117 - director → ME
    2015-10-01 ~ dissolved
    IIF 125 - secretary → ME
  • 22
    HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NEPTUNE ESTATES LIMITED - 2023-02-02
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-26 ~ dissolved
    IIF 41 - director → ME
  • 24
    10 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 7 - director → ME
  • 25
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,209 GBP2019-12-31
    Officer
    2005-09-09 ~ dissolved
    IIF 99 - director → ME
    2005-09-09 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 26
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 27
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,284 GBP2017-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 98 - director → ME
    2007-10-25 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 29
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 30
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    14 Holywell Row, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Officer
    2015-08-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 32
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -475 GBP2019-01-31
    Officer
    2015-02-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 34
    LINEN GREEN LIMITED - 2023-03-01
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,462 GBP2024-04-30
    Officer
    2015-02-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 35
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
    ALPHABET ENTERPRISE LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-11-14 ~ dissolved
    IIF 102 - director → ME
    2003-11-01 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 37
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 10 - director → ME
    2003-04-09 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 38
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 1 - director → ME
    2005-10-21 ~ dissolved
    IIF 108 - secretary → ME
  • 39
    14 Hollywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-24 ~ dissolved
    IIF 26 - director → ME
    2006-10-24 ~ dissolved
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 40
    14 Holywell Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-17 ~ dissolved
    IIF 27 - director → ME
    2006-02-17 ~ dissolved
    IIF 110 - secretary → ME
  • 41
    14 Holywell Row, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2023-12-31
    Officer
    2006-07-10 ~ now
    IIF 6 - director → ME
    2006-07-10 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2002-02-08 ~ dissolved
    IIF 97 - director → ME
    2002-02-08 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2006-02-21 ~ dissolved
    IIF 25 - director → ME
    2006-02-21 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,265 GBP2023-06-30
    Officer
    2018-01-17 ~ now
    IIF 33 - director → ME
  • 45
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,343 GBP2017-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 12 - director → ME
  • 46
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-03-31
    Officer
    2014-11-24 ~ dissolved
    IIF 19 - director → ME
  • 47
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2016-02-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 48
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-05-31
    Officer
    2015-10-30 ~ now
    IIF 34 - director → ME
  • 49
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2016-03-24 ~ now
    IIF 13 - director → ME
  • 50
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove members → OE
  • 51
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 52
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14 Holywell Row, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-05-19 ~ dissolved
    IIF 39 - director → ME
    2004-05-19 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 53
    NEPTUNE GROUP LIMITED - 2008-12-19
    GRAMPIAN SYSTEMS LIMITED - 2002-06-21
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 101 - director → ME
    2002-05-20 ~ dissolved
    IIF 120 - secretary → ME
  • 54
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
Ceased 26
  • 1
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 45 - llp-designated-member → ME
  • 2
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 44 - llp-designated-member → ME
  • 3
    H2 FIX IT.COM LIMITED - 2002-11-04
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,116,327 GBP2024-03-31
    Officer
    2002-11-30 ~ 2018-12-11
    IIF 103 - director → ME
    2002-11-30 ~ 2018-12-11
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 63 - Has significant influence or control → OE
  • 4
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2015-01-01
    IIF 48 - llp-designated-member → ME
  • 5
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-01-15 ~ 2018-02-02
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 72 - Has significant influence or control → OE
  • 6
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 51 - llp-designated-member → ME
  • 7
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 46 - llp-designated-member → ME
  • 8
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    73,242 GBP2023-07-31
    Officer
    2005-07-21 ~ 2012-12-10
    IIF 109 - secretary → ME
  • 9
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,707 GBP2024-03-31
    Officer
    2016-03-23 ~ 2021-05-31
    IIF 24 - director → ME
  • 10
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Officer
    2015-09-09 ~ 2021-03-23
    IIF 23 - director → ME
  • 11
    SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED - 2019-10-16
    106 Greenwich South Street, Greenwich, London
    Corporate (5 parents)
    Equity (Company account)
    4,572 GBP2024-05-31
    Officer
    2001-07-01 ~ 2002-02-22
    IIF 61 - director → ME
  • 12
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2017-06-08 ~ 2018-08-24
    IIF 17 - director → ME
    Person with significant control
    2017-01-30 ~ 2018-08-24
    IIF 92 - Has significant influence or control → OE
  • 13
    14 Holywell Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2015-12-31
    IIF 49 - llp-designated-member → ME
  • 14
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-04-01
    IIF 58 - llp-designated-member → ME
  • 15
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2009-12-08 ~ 2023-12-31
    IIF 38 - director → ME
  • 16
    14 Holywell Row, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Officer
    2014-11-24 ~ 2015-08-26
    IIF 116 - director → ME
  • 17
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Officer
    2015-01-15 ~ 2021-03-09
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 71 - Has significant influence or control → OE
  • 18
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2003-11-01 ~ 2022-12-30
    IIF 60 - director → ME
  • 19
    14 Holywell Row, London
    Corporate (3 parents)
    Officer
    2004-12-10 ~ 2021-01-01
    IIF 106 - secretary → ME
  • 20
    Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2020-11-30
    Officer
    2018-05-01 ~ 2023-02-22
    IIF 28 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-02-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2015-01-01
    IIF 123 - llp-designated-member → ME
  • 22
    14 Holywell Row, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 54 - llp-designated-member → ME
  • 23
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2015-09-18 ~ 2019-07-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 93 - Has significant influence or control → OE
  • 24
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2010-06-10 ~ 2015-04-01
    IIF 52 - llp-designated-member → ME
  • 25
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2013-05-01 ~ 2015-03-01
    IIF 56 - llp-designated-member → ME
  • 26
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2014-11-01 ~ 2024-06-01
    IIF 53 - llp-designated-member → ME

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