The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dianne Muriel Levinson
- British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 19
- British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 20
- British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 23 IIF 24 IIF 25 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 27 IIF 28 IIF 29 (more)(less)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 32Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 33Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 34Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 35
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 43
- Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 471, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 4815c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 4915c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 50 IIF 5134 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 5273, Cornhill, London, EC3V 3QQ
IIF 53 IIF 54 IIF 55 (more)(less)73, Cornhill, London, EC3V 3QQ, England
IIF 65 IIF 66 IIF 67 (more)(less)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 80 IIF 81Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 82 IIF 83Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 84 IIF 85 IIF 86C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 87
- Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 88
- British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 89
- British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 90
- Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 98Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 995th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 1005th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 10173, Cornhill, London, EC3V 3QQ
IIF 10273, Cornhill, London, EC3V 3QQ, England
IIF 103 IIF 10473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Suite E, 1-5 Canfield Place, London, NW6 3BT
IIF 117Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 118 IIF 119 IIF 120183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 121Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 122 IIF 123 IIF 124 (more)(less)Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain
IIF 130 IIF 131
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 132
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in June 1940Registered addresses and corresponding companies
Levinson, Dianne Muriel
Jaume Prohenst, S'horta, Majorca 07669, Spain
IIF 137
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 138
- British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 139
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 140
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 14115c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 14234 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 14373, Cornhill, London, EC3V 3QQ
IIF 144 IIF 145 IIF 14673, Cornhill, London, EC3V 3QQ, England
IIF 147 IIF 148 IIF 149 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 184Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 185Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 186 IIF 187 IIF 188 (more)(less)
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom
IIF 191
Related profiles found in government register
Offspring entities and appointments
129
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 3
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 22 - Ownership of shares – 75% or more → OE - 4
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-20 ~ 2019-01-10IIF 142 - Director → MEPerson with significant control2018-06-20 ~ 2018-06-20IIF 51 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2019-01-01IIF 50 - Ownership of shares – 75% or more → OE - 6
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 7
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 8CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2015-11-18 ~ dissolvedIIF 188 - Director → ME
- 9
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 10BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 153 - Director → ME2017-06-20 ~ 2017-06-20IIF 149 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 68 - Ownership of shares – 75% or more → OE
- 11
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Has significant influence or control → OE - 12
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 34 - Ownership of shares – 75% or more → OE - 13
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 15Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 32 - Ownership of shares – 75% or more → OE - 17
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 18
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 19
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2018-01-23 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 75 - Ownership of shares – 75% or more → OE - 21
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 22
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 130 - Director → ME - 23
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-25 ~ dissolvedIIF 116 - Director → ME - 24
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 139 - Director → ME - 25
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 26
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-21IIF 36 - Ownership of shares – 75% or more → OE - 27
- 28
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 113 - Director → ME - 29
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 30
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 31
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 133 - Director → ME - 32SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 33
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 189 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 34
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 35
DELTOUR LIMITED
06903256C/o, Richard Freeman & Co, Richard Freeman & Co, 13 Radnor Walk, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 120 - Director → ME - 36
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 59 - Ownership of shares – 75% or more → OE - 37
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 98 - Director → ME - 38
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 106 - Director → ME - 39
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ dissolvedIIF 114 - Director → ME - 40
ENBEE CRESCENT INVESTMENT LIMITED
00660627Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control5th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 100 - Director → ME - 4173 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 4273 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 4373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 4473 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 45
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 104 - Director → ME - 46
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 47
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 48
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (7 parents)Officer2014-11-05 ~ dissolvedIIF 117 - Director → ME - 49
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 111 - Director → ME - 50
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 115 - Director → ME - 51
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 52
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 121 - Director → ME - 53
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2024-10-24IIF 191 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 43 - Ownership of shares – 75% or more → OE - 54PINE FLAT LIMITED - 2015-09-2534 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2015-10-14 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 55
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Ownership of shares - More than 25% → OE - 56
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-05-23 ~ dissolvedIIF 166 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 72 - Ownership of shares – 75% or more → OE - 57GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-28 ~ 2021-11-29IIF 140 - Director → ME - 5873 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 60Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-03-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 61Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 62Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 63Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2020-01-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 65Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-10-13IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 66Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 67Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 68Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6973 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 7073 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 71Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 72Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-04-01IIF 152 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 74 - Ownership of shares – 75% or more → OE
- 7373 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-04-01IIF 163 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 7473 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 75Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 77Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 78Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-27 ~ 2017-03-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 79
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2018-12-11IIF 148 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 85 - Ownership of shares – 75% or more → OE - 80
HOUSELEY ESTATES LIMITED
00297404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2008-08-31 ~ dissolvedIIF 101 - Director → ME - 81
HT LAND LIMITED
1173490573 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-19 ~ 2020-01-01IIF 83 - Ownership of shares – 75% or more → OE - 82
ICE BLUE AIR LIMITED
0555652925 Harley Street, LondonDissolved Corporate (7 parents)Officer2008-12-09 ~ dissolvedIIF 125 - Director → ME - 83
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (8 parents)Officer2014-06-30 ~ dissolvedIIF 109 - Director → ME - 84Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of controlVAIMLARCH LIMITED - 1987-07-1415 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2007-08-08 ~ dissolvedIIF 126 - Director → ME - 85HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 182 - Director → ME
- 86
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-04-13IIF 184 - Director → ME - 87WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (5 parents)Officer2013-02-15 ~ dissolvedIIF 110 - Director → ME
- 88
L.J.STOLL LIMITED
00656726Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-01
Commencement of winding up on 2026-06-244385, 00656726 - Companies House Default Address, CardiffLiquidation Corporate (10 parents)Person with significant control2018-02-23 ~ 2018-02-23IIF 33 - Ownership of shares – 75% or more → OE - 89
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 90
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 91
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2018-01-10 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 28 - Ownership of shares – 75% or more → OE - 92
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 159 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 93
- 94
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 112 - Director → ME - 95
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 96
MANORCROFT INVESTMENT CO LIMITED
0628216525 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-02-18 ~ dissolvedIIF 127 - Director → ME - 97
MARSUPIAL LIMITED
05815991College House, 4a New College Parade, London, United KingdomDissolved Corporate (2 parents)Officer2006-05-15 ~ dissolvedIIF 123 - Director → ME - 98
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ 2017-07-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 99
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 105 - Director → ME - 100
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 101
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Has significant influence or control → OE - 102
NEWINGTON INVESTMENTS LIMITED
0367216125 Harley Street, LondonDissolved Corporate (10 parents)Officer1999-01-20 ~ dissolvedIIF 129 - Director → ME - 103
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-01-10 ~ 2007-01-09IIF 118 - Director → ME2007-01-08 ~ dissolvedIIF 141 - Director → ME1997-05-08 ~ 1998-07-13IIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 104
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (9 parents)Officer2017-12-15 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-12-15 ~ 2017-12-15IIF 48 - Ownership of shares – 75% or more → OE - 105
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27IIF 30 - Ownership of shares – 75% or more → OE - 106
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 107
RARITY HOLDINGS LTD
12866019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-07 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (4 parents)Officer2020-09-08 ~ nowIIF 93 - Director → MEPerson with significant control2020-09-08 ~ 2021-07-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 108
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 109
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 103 - Director → ME - 110
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 107 - Director → ME - 111
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-29 ~ 2020-01-04IIF 49 - Ownership of shares – 75% or more → OE - 112
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 113
SKIFF PROPERTIES LIMITED
0654202725 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 124 - Director → ME - 114
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 115
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-02 ~ 2017-10-02IIF 132 - Ownership of shares – 75% or more → OE - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2011-11-15 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2017-06-13 during the appointment or period of controlBILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (16 parents)Officer2004-12-16 ~ dissolvedIIF 99 - Director → ME - 117
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2016-06-10 ~ dissolvedIIF 187 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 118
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ 2007-06-19IIF 119 - Director → ME - 119
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 0995882973 Cornhill, London, EnglandActive Corporate (4 parents)Officer2016-01-19 ~ 2018-06-27IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 76 - Ownership of shares – 75% or more → OE2019-04-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 120
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 121
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (6 parents)Officer2015-04-30 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 122
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 136 - Director → ME - 123THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2018-12-10IIF 146 - Director → ME2016-02-03 ~ 2016-04-20IIF 102 - Director → ME2012-01-04 ~ 2016-02-03IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 124
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 21 - Ownership of shares – 75% or more → OE - 125
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-01IIF 95 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 79 - Ownership of shares – 75% or more → OE - 126
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 81 - Ownership of shares – 75% or more → OE - 127
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-17 ~ 2015-02-19IIF 131 - Director → ME - 128
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 129
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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