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

Harry Bimbo Hart

    Related profiles found in government register
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 1
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Famille Hart, Rue Michel-chauvet 12, 1208 Geneva, Switzerland

      IIF 2

    • 73, Cornhill, London, EC3V 3QQ

      IIF 3
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 4
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man

      IIF 6

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7

    • 77, Berwick Street, London, W1F 8TH, United Kingdom

      IIF 8
  • Harry Bimbo Hart
    British born in June 1971

    Registered addresses and corresponding companies

    • Mill Court, La Charroterie, Po Box 357, St Peter Port, GY1 3XH, Guernsey

      IIF 9
  • Hart, Harry
    British managing director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, England

      IIF 10
  • Hart, Harry Bimbo
    British, company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 12 IIF 13

    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 14
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 15 IIF 16 IIF 17

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 18

    • 73, Cornhill, London, EC3V 3QQ

      IIF 19
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British managing director born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 63
  • Hart, Harry Bimbo
    British managing officer born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 64
  • Hart, Harry Bimbo
    British co director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry
    British director born in July 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 85
  • Hart, Harry Bimbo
    British company director born in June 1971

    Registered addresses and corresponding companies

    • 8 Atherton Street, London, SW11 2JE

      IIF 86
  • Hart, Harry Bimbo
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 87

    • 54a, Elizabeth Street, London, SW1W 9PB

      IIF 88

    • 54a, Elizabeth Street, London, SW1W 9PB, United Kingdom

      IIF 89
  • Hart, Harry Bimbo
    British company director

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    2014-06-05 ~ dissolved
    IIF 11 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,512,793 GBP2023-09-30
    Officer
    2020-06-23 ~ now
    IIF 26 - director → ME
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2018-03-21 ~ now
    IIF 40 - managing-officer → ME
  • 4
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (3 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 94 - secretary → ME
  • 5
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 60 - director → ME
  • 6
    MELFORD CAPITAL LIMITED - 2008-08-19
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 71 - director → ME
  • 7
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    2024-06-10 ~ now
    IIF 24 - director → ME
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 6 - director → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2019-07-26 ~ now
    IIF 38 - managing-officer → ME
  • 10
    25 Harley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-29 ~ dissolved
    IIF 80 - director → ME
  • 11
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-12-21 ~ now
    IIF 61 - director → ME
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for harry is a director of the legal entity.
    2022-06-30 ~ now
    IIF 85 - managing-officer → ME
  • 13
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2021-12-08 ~ now
    IIF 45 - managing-officer → ME
  • 14
    73 Cornhill, London
    Corporate (5 parents)
    Equity (Company account)
    2,846,887 GBP2023-09-30
    Officer
    2012-11-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-08 ~ now
    IIF 39 - managing-officer → ME
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2021-10-11 ~ now
    IIF 42 - managing-officer → ME
  • 17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-03 ~ now
    IIF 57 - director → ME
  • 18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2009-07-29 ~ dissolved
    IIF 52 - director → ME
  • 19
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 44 - managing-officer → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 37 - managing-officer → ME
  • 21
    MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 31 - director → ME
  • 22
    155 REGENTS PARK ROAD LTD - 2023-12-18
    First Names House, Victoria Road, Douglas, United Kingdom
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-09-26 ~ now
    IIF 35 - managing-officer → ME
  • 23
    155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-12-19 ~ now
    IIF 34 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 25
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 51 - managing-officer → ME
  • 26
    191 Tufnell Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-13
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 27
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,762,814 GBP2023-09-30
    Officer
    2021-05-20 ~ now
    IIF 32 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,580 GBP2023-09-30
    Officer
    2019-10-24 ~ now
    IIF 29 - director → ME
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-25 ~ now
    IIF 41 - managing-officer → ME
  • 30
    EGC DEVCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -911,037 GBP2023-09-30
    Officer
    2019-06-26 ~ now
    IIF 33 - director → ME
  • 31
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2021-06-07 ~ now
    IIF 36 - managing-officer → ME
  • 32
    KYN ABBEY ROAD LTD - 2024-12-11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-14 ~ now
    IIF 46 - managing-officer → ME
  • 33
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2019-11-14 ~ now
    IIF 43 - managing-officer → ME
  • 34
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-23 ~ now
    IIF 28 - director → ME
  • 35
    EGC MANCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,472,188 GBP2023-09-30
    Officer
    2019-03-07 ~ now
    IIF 22 - director → ME
  • 36
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 64 - managing-officer → ME
  • 37
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2018-04-05 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 38
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,803 GBP2023-09-30
    Officer
    2021-02-23 ~ now
    IIF 62 - director → ME
  • 39
    MELFORD CAPITAL ADVISORS LTD - 2021-01-27
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,069 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 63 - director → ME
  • 40
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2009-05-27 ~ dissolved
    IIF 54 - director → ME
  • 41
    73 Cornhill, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2009-02-02 ~ dissolved
    IIF 58 - director → ME
  • 42
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    MELFORD II (GP) LTD - 2013-07-22
    73 Cornhill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 59 - director → ME
  • 45
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 53 - director → ME
  • 46
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,421 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 25 - director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 21 - director → ME
  • 49
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-10 ~ now
    IIF 55 - director → ME
  • 50
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 56 - director → ME
  • 51
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    207,590 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 27 - director → ME
  • 52
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-09-02 ~ now
    IIF 49 - managing-officer → ME
  • 53
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-18 ~ now
    IIF 50 - managing-officer → ME
  • 54
    73 Cornhill, London
    Corporate (5 parents)
    Equity (Company account)
    -165,574 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 23 - director → ME
  • 55
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2021-11-15 ~ now
    IIF 47 - managing-officer → ME
  • 56
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 48 - managing-officer → ME
  • 57
    73 Cornhill, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,533,839 GBP2023-09-30
    Officer
    2023-01-26 ~ now
    IIF 20 - director → ME
  • 58
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 68 - director → ME
  • 59
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 7 - director → ME
  • 2
    GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED - 2002-01-21
    DANELA PROPERTIES LIMITED - 1998-08-17
    The Dower House Farm Street, Tintinhull, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Officer
    1998-09-16 ~ 1999-07-15
    IIF 86 - director → ME
    1998-09-16 ~ 1999-10-04
    IIF 100 - secretary → ME
  • 3
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (3 parents)
    Officer
    1995-07-11 ~ 2011-06-16
    IIF 74 - director → ME
    1995-07-11 ~ 1996-09-10
    IIF 90 - secretary → ME
  • 4
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2006-11-21 ~ 2008-10-16
    IIF 83 - director → ME
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GILBRAN INVESTMENTS (ASHFORD) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-02 ~ 2002-08-22
    IIF 75 - director → ME
    1999-07-02 ~ 2002-08-22
    IIF 93 - secretary → ME
  • 7
    GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-10 ~ 2002-08-22
    IIF 78 - director → ME
    1998-11-10 ~ 2002-08-22
    IIF 91 - secretary → ME
  • 8
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED - 2000-12-20
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED - 1998-12-24
    AWERN LIMITED - 1997-07-03
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1,559,743 GBP2023-10-31
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 69 - director → ME
    1997-07-03 ~ 2002-08-22
    IIF 99 - secretary → ME
  • 9
    GILBRAN (OXFORD) LIMITED - 2004-07-21
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ 2002-08-22
    IIF 67 - director → ME
    2002-02-28 ~ 2002-08-22
    IIF 96 - secretary → ME
  • 10
    GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-23 ~ 2002-08-22
    IIF 77 - director → ME
    1999-07-23 ~ 2002-08-22
    IIF 92 - secretary → ME
  • 11
    GILBRAN INVESTMENTS (COVENTRY) LIMITED - 2000-07-28
    NALFOR LIMITED - 1997-07-03
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 76 - director → ME
    1997-07-03 ~ 2002-08-22
    IIF 95 - secretary → ME
  • 12
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED - 2000-12-20
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 2002-08-22
    IIF 72 - director → ME
    1998-09-07 ~ 2002-08-22
    IIF 98 - secretary → ME
  • 13
    GILBRAN (HALESOWEN) LIMITED - 2010-05-06
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-07-18 ~ 2002-08-22
    IIF 79 - director → ME
    2000-07-18 ~ 2002-08-22
    IIF 97 - secretary → ME
  • 14
    PRESTON ESTATES LIMITED - 2001-01-08
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,102 GBP2017-10-31
    Officer
    2000-12-04 ~ 2002-08-22
    IIF 70 - director → ME
  • 15
    CHARLES HART ASSOCIATES LIMITED - 2015-07-16
    INDAGO ADVISERS LIMITED - 2010-02-05
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-13 ~ 2010-01-13
    IIF 82 - director → ME
  • 16
    DEFENCE ADVISORY SERVICES LIMITED - 2011-05-12
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2012-02-09
    IIF 73 - director → ME
  • 17
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2009-12-22
    IIF 84 - director → ME
  • 18
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-21 ~ 2008-08-22
    IIF 65 - director → ME
  • 19
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2008-08-18 ~ 2010-02-01
    IIF 88 - llp-designated-member → ME
  • 20
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    73 Cornhill, London
    Corporate (2 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-02
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ 2017-03-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-30 ~ 2008-08-22
    IIF 66 - director → ME
  • 26
    8-10 Castle Street, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-11-07 ~ 2017-11-29
    IIF 8 - director → ME
  • 27
    THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-18
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2017-09-01 ~ 2019-02-01
    IIF 10 - director → ME
  • 28
    6th Floor 25 Farringdon Street, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-02-21 ~ 2014-08-08
    IIF 81 - director → ME

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