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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Simon Barrie

    Related profiles found in government register
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 1

    • icon of address 6, King Street, Frome, BA11 1BH, England

      IIF 2 IIF 3

    • icon of address 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 4
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British directr born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 41
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 42
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England

      IIF 48

    • icon of address 6, King Street, Frome, BA11 1BH, England

      IIF 49 IIF 50

    • icon of address Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England

      IIF 51
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 52 IIF 53

    • icon of address 118-120, Commercial Road, London, E1 1NL, England

      IIF 54
  • Hall, Simon Barrie
    British british born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 55
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England

      IIF 56
  • Hall, Simon Barrie
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 85-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom

      IIF 60
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ

      IIF 86
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 94

    • icon of address 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 95
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 96
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 118-120, Commercial Road, London, E1 1NL, England

      IIF 97
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 98
  • Hall, Simon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 103 IIF 104

    • icon of address 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 105
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 106
  • Mr Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 114
  • Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom

      IIF 115
  • Hall, Simon

    Registered addresses and corresponding companies

    • icon of address Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BAKO LIMITED - 2007-07-19
    icon of address Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 56 - Director → ME
  • 7
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 8
    PDS PORTWAY LIMITED - 2015-05-16
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 10
    CURZON SECRETARIES LIMITED - 2013-08-14
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    icon of calendar 2009-11-17 ~ now
    IIF 8 - Director → ME
    icon of calendar 2015-02-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    icon of address Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    BERKELEY GRP UK LIMITED - 2013-08-14
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 66 - Director → ME
  • 13
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 55 - Director → ME
  • 16
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 58 - Director → ME
  • 17
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address 14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 74 - Director → ME
  • 18
    icon of address Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 21
    SBH MANAGEMENT LIMITED - 2004-10-28
    SUSA CONSULTANTS LIMITED - 2021-01-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    icon of calendar 2004-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    PDS FROME LIMITED - 2014-05-14
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,660 GBP2024-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of address Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 25
    icon of address 6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 26
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 100 - Director → ME
  • 28
    JSSP LIMITED - 2015-05-07
    MACH PACKAGING LIMITED - 2015-05-01
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,344 GBP2017-12-31
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 29
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 82 - Director → ME
  • 30
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 71 - Director → ME
  • 31
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 70 - Director → ME
  • 32
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 39 - Director → ME
  • 33
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 37 - Director → ME
  • 34
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    icon of address Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 23 - Director → ME
  • 35
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 73 - Director → ME
  • 36
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 64 - Director → ME
  • 38
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,433 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 40
    icon of address 6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 59 - Director → ME
  • 42
    icon of address Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 43
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 38 - Director → ME
  • 44
    icon of address Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 45
    icon of address 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2022-09-30
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    icon of address 107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-22
    IIF 75 - Director → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    icon of address 76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2015-05-18
    IIF 84 - Director → ME
  • 3
    icon of address Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    13,660 GBP2024-12-31
    Officer
    icon of calendar 2013-04-25 ~ 2014-05-01
    IIF 77 - Director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    icon of address Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2013-04-29
    IIF 80 - Director → ME
  • 5
    icon of address Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ 2013-09-19
    IIF 76 - Director → ME
  • 6
    ACTION CHALLENGE UK LIMITED - 2018-07-20
    WAC COMPANY NUMBER ONE LIMITED - 1999-10-28
    icon of address 1, Gunnery Terrace, Cornwallis Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    795,997 GBP2024-12-31
    Officer
    icon of calendar 1999-08-16 ~ 2010-10-18
    IIF 89 - Director → ME
    icon of calendar 1999-08-16 ~ 2010-10-18
    IIF 98 - Secretary → ME
  • 7
    ALMAKADO LIMITED - 2013-06-18
    icon of address Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2014-01-13
    IIF 83 - Director → ME
  • 8
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-03-21
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 9
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-11
    IIF 99 - Director → ME
  • 10
    PDS PORTWAY LIMITED - 2015-05-16
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Officer
    icon of calendar 2014-04-25 ~ 2015-07-14
    IIF 61 - Director → ME
    icon of calendar 2024-03-05 ~ 2025-04-24
    IIF 104 - Secretary → ME
  • 11
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2025-06-11
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-11
    IIF 57 - Director → ME
  • 13
    BRAND SERVICE INT LIMITED - 2014-07-22
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    icon of calendar 2014-06-27 ~ 2016-02-11
    IIF 68 - Director → ME
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address 14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2009-06-03
    IIF 96 - Secretary → ME
  • 15
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of address Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-11-30
    IIF 65 - Director → ME
  • 16
    icon of address Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-11-04
    IIF 110 - Has significant influence or control → OE
  • 17
    LITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02
    icon of address Lakehaven Farm, Higher Ashton, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2018-04-05
    Officer
    icon of calendar 2014-10-27 ~ 2015-10-05
    IIF 18 - Director → ME
  • 18
    icon of address Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    icon of calendar 2021-10-20 ~ 2022-03-07
    IIF 20 - Director → ME
  • 19
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    icon of address 272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    icon of calendar 2007-02-05 ~ 2009-01-01
    IIF 93 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-01-01
    IIF 105 - Secretary → ME
  • 20
    icon of address B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-14
    IIF 81 - Director → ME
    icon of calendar 2011-08-11 ~ 2011-10-27
    IIF 79 - Director → ME
  • 21
    icon of address 505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,773 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ 2024-02-10
    IIF 2 - Director → ME
  • 22
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2015-02-23
    IIF 85 - Director → ME
  • 23
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-02 ~ 2020-07-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    IIF 35 - Director → ME
  • 25
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2024-08-20
    IIF 33 - Director → ME
  • 26
    LONDINIUM 2 LIMITED - 2014-04-14
    icon of address 118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-04-11 ~ 2019-07-01
    IIF 62 - Director → ME
    icon of calendar 2010-05-07 ~ 2011-01-01
    IIF 72 - Director → ME
  • 27
    TZT LIMITED - 2007-03-13
    icon of address 118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    icon of calendar 2007-05-03 ~ 2019-07-01
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ 2019-07-01
    IIF 54 - Has significant influence or control → OE
  • 28
    VILLA CASA PALOMA LIMITED - 2015-10-01
    PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07
    JSPP LIMITED - 2015-04-30
    icon of address Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ 2015-09-30
    IIF 41 - Director → ME
  • 29
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,019 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-08-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-02-15
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,762 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2024-08-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2024-02-15
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    SAMRQAND LIMITED - 2008-07-09
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-03-01
    IIF 91 - Director → ME
  • 32
    LONDINIUM 1 LIMITED - 2010-08-04
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2010-07-19
    IIF 69 - Director → ME
  • 33
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    icon of address 174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-18
    IIF 92 - Director → ME
  • 34
    LONDINIUM 7 LIMITED - 2011-12-05
    icon of address 272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2011-11-28
    IIF 78 - Director → ME
  • 35
    icon of address Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-01
    IIF 88 - Director → ME
  • 36
    icon of address 6 King Street, Frome, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    icon of calendar 2018-06-14 ~ 2019-03-20
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2018-07-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-08
    IIF 101 - Director → ME
  • 38
    icon of address Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-20
    IIF 102 - Director → ME
  • 39
    icon of address 17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-17
    IIF 28 - Director → ME
  • 40
    icon of address Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    icon of calendar 2015-04-15 ~ 2025-07-15
    IIF 4 - Director → ME
    icon of calendar 2012-11-22 ~ 2014-04-01
    IIF 60 - Director → ME
    icon of calendar 2007-08-01 ~ 2009-01-01
    IIF 90 - Director → ME
  • 41
    SUSA FESTIVAL LIMITED - 2008-12-22
    icon of address 23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-01
    IIF 87 - Director → ME
  • 42
    icon of address 6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ 2020-11-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ 2020-11-04
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    WOL TRADING LIMITED - 2014-11-18
    icon of address Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,590 GBP2015-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2010-02-12
    IIF 86 - Director → ME
    icon of calendar 2013-11-04 ~ 2016-03-18
    IIF 63 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.