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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

Giblin, Andrew Richard

    Related profiles found in government register
  • Giblin, Andrew Richard
    British analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33a, Pembroke Square, London, W8 6PD, England

      IIF 1
  • Giblin, Andrew Richard
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14-16, Hans Road, London, SW3 1RT

      IIF 2

    • icon of address 43, Pembroke Square, London, W8 6PE

      IIF 3
  • Giblin, Andrew Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giblin, Andrew Richard
    British financial analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Castle Lane, Castle Lane, London, SW1E 6DR, England

      IIF 79

    • icon of address 14-16, Hans Road, London, SW3 1RT, England

      IIF 80
  • Giblin, Andrew Richard
    British investment analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51a Iverna Gardens, London, W8 6TP

      IIF 81
  • Giblin, Andrew Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

      IIF 82
  • Giblin, Andrew Richard
    British financial analyst born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Gloucester Walk, London, W8 4HZ, United Kingdom

      IIF 83
  • Mr Andrew Richard Giblin
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33a, Pembroke Square, London, W8 6PD, England

      IIF 84
  • Giblin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • icon of address 51a Iverna Gardens, London, W8 6TP

      IIF 85
  • Giblin, Andrew Richard
    British investment analyst

    Registered addresses and corresponding companies

    • icon of address 51a Iverna Gardens, London, W8 6TP

      IIF 86
  • Mr Andrew Richard Giblin
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Gloucester Walk, London, W8 4HZ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 14 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 16 Hans Rd, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 66 - Director → ME
  • 3
    SEI LIMITED - 1985-01-29
    SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 30 - Director → ME
  • 4
    TEMBURY LIMITED - 1997-04-18
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 74 - Director → ME
  • 5
    PRECIS (1061) LIMITED - 1992-02-04
    icon of address 16 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 42 - Director → ME
  • 6
    FLORELINES LIMITED - 1980-12-31
    FLORELINES LIMITED - 1979-12-31
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 45 - Director → ME
  • 7
    DE FACTO 1528 LIMITED - 2007-10-29
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 1 Castle Lane, 1 Castle Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 82 - Director → ME
  • 9
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 72 - Director → ME
  • 10
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    icon of address 16 Hans Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 35 - Director → ME
  • 11
    FOLLYCHASE LIMITED - 2018-11-23
    UNION STREET LIMITED - 2002-11-19
    X-MAN CONSULTANCY LIMITED - 1999-11-03
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 21 - Director → ME
  • 12
    PRECIS (882) LIMITED - 1989-07-24
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 29 - Director → ME
  • 13
    PRECIS (890) LIMITED - 1989-06-27
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 60 - Director → ME
  • 14
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 70 - Director → ME
  • 15
    DORRINGTON CITY LIMITED - 2018-11-23
    WAVEROAD LIMITED - 2004-08-10
    icon of address 16 Hans Road, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 52 - Director → ME
  • 16
    icon of address 14 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 54 - Director → ME
  • 17
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address Dorrington Properties Plc, 14 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 2 - Director → ME
  • 19
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
    CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
    icon of address 16 Hans Rd, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 25 - Director → ME
  • 20
    PENLODGE LIMITED - 2003-03-18
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    BRITCON LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 55 - Director → ME
  • 21
    GRAYGRANGE LIMITED - 2003-03-18
    icon of address 16 Hans Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 9 - Director → ME
  • 22
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
    HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
    HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
    THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 39 - Director → ME
  • 23
    DORRINGTON PLC - 2023-06-21
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    icon of address 16,hans Road, London.
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 37 - Director → ME
  • 24
    icon of address 16 Hans Road, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-25 ~ now
    IIF 7 - Director → ME
  • 26
    icon of address 16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 64 - Director → ME
  • 27
    icon of address 16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 78 - Director → ME
  • 28
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    icon of address 16 Hans Road, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 26 - Director → ME
  • 29
    PRECIS (2501) LIMITED - 2005-03-21
    icon of address 16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 53 - Director → ME
  • 30
    THE HANOVER GROUP LIMITED - 1997-03-25
    BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
    B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 20 - Director → ME
  • 31
    BEACHBOX LIMITED - 2005-03-30
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 12 - Director → ME
  • 32
    DORRINGTON PROPERTY GROUP PLC - 2023-06-21
    DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
    TAMOA LIMITED - 2019-03-23
    icon of address 16 Hans Road, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 17 - Director → ME
  • 33
    WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 38 - Director → ME
  • 34
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 57 - Director → ME
  • 35
    10 CHESTERFIELD STREET LIMITED - 1995-05-05
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 61 - Director → ME
  • 36
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 58 - Director → ME
  • 37
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    icon of address 16 Hans Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 16 - Director → ME
  • 38
    SELEXT INVESTMENTS LIMITED - 2000-05-05
    icon of address 14 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address 14-16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 28 - Director → ME
  • 40
    GOLDTOUCH TRADING LIMITED - 2000-05-05
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 44 - Director → ME
  • 41
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 5 - Director → ME
  • 42
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    DORRINGTON HOVE LIMITED - 2004-08-23
    IBIS (460) LIMITED - 1999-01-06
    icon of address 14 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 15 - Director → ME
  • 43
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 75 - Director → ME
  • 44
    93 KINGS AVENUE LIMITED - 2000-02-11
    icon of address 16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 43 - Director → ME
  • 45
    ELAMACRE LIMITED - 1995-07-14
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 69 - Director → ME
  • 46
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    icon of address 16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 4 - Director → ME
  • 47
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 49 - Director → ME
  • 48
    PENLODGE LIMITED - 1997-04-18
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 63 - Director → ME
  • 49
    GERBER FOODS HOLDINGS LIMITED - 2013-11-29
    74 SEYMOUR PLACE LIMITED - 2006-06-28
    FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
    HOLMS FARM ESTATE LIMITED - 1982-04-01
    icon of address 14 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 11 - Director → ME
  • 50
    HARRY JOHNSON (NOTTINGHAM) LIMITED - 2019-03-23
    icon of address 16 Hans Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,003,688 GBP2016-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 19 - Director → ME
  • 51
    CHESTERFIELD STREET TRUST (NOMINEES) LIMITED - 1996-03-19
    icon of address 16 Hans Rd, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 8 - Director → ME
  • 52
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    icon of address 14-16 Hans Road, London, United Kingdom
    Active Corporate (5 parents, 76 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 23 - Director → ME
  • 53
    CHESTERFIELD ASSET FINANCE LIMITED - 1997-04-18
    CHESTERFIELD LEASING LIMITED - 1991-01-08
    HYPERION FINANCE COMPANY LIMITED - 1987-06-18
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 41 - Director → ME
  • 54
    CLARENACRE LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 67 - Director → ME
  • 55
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 68 - Director → ME
  • 56
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 27 - Director → ME
  • 57
    FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
    icon of address 1 Castle Lane, Castle Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,030,428 GBP2020-03-31
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 79 - Director → ME
  • 58
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 76 - Director → ME
  • 59
    LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 33 - Director → ME
  • 60
    WALTONITE LIMITED - 1981-12-31
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 31 - Director → ME
  • 61
    HARVEST PRIDE LIMITED - 1994-07-21
    GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
    D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 47 - Director → ME
  • 62
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 48 - Director → ME
  • 63
    THRUSHLODGE LIMITED - 2003-05-28
    icon of address 16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 14 - Director → ME
  • 64
    WELLQUART LIMITED - 1985-08-16
    icon of address 43 Pembroke Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    194,754 GBP2024-03-31
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 3 - Director → ME
  • 65
    LARCHWOOD SECURITIES LIMITED - 2017-07-05
    HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
    INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
    INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 40 - Director → ME
  • 66
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1981-12-31
    MICHAEL BALCON INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address 16 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 24 - Director → ME
  • 67
    THROGSTOCK LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 59 - Director → ME
  • 68
    icon of address 16 Hans Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 10 - Director → ME
  • 69
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 77 - Director → ME
  • 70
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 34 - Director → ME
  • 71
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 62 - Director → ME
  • 72
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 71 - Director → ME
  • 73
    icon of address 16 Hans Road, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 32 - Director → ME
  • 74
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    BRITCON HOLDINGS LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 22 - Director → ME
  • 75
    icon of address 16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 51 - Director → ME
  • 76
    FOLLYCHASE LIMITED - 2002-11-19
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 56 - Director → ME
  • 77
    VANS AGNEW & CO. DEVELOPMENTS LIMITED - 2004-11-11
    icon of address 33a Pembroke Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 84 - Has significant influence or control → OE
  • 78
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 73 - Director → ME
  • 79
    CROSSCO (1309) LIMITED - 2013-03-13
    icon of address 16 Hans Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 65 - Director → ME
Ceased 5
  • 1
    icon of address 119/121 Station Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2015-01-23
    IIF 81 - Director → ME
    icon of calendar 2005-09-30 ~ 2015-01-23
    IIF 86 - Secretary → ME
  • 2
    icon of address 25 Randolph Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-23
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-10
    IIF 36 - Director → ME
  • 3
    icon of address 5 Gloucester Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-03
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2017-09-04
    IIF 87 - Has significant influence or control → OE
  • 4
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2021-02-22
    IIF 80 - Director → ME
  • 5
    VANS AGNEW & CO. DEVELOPMENTS LIMITED - 2004-11-11
    icon of address 33a Pembroke Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ 2010-07-28
    IIF 85 - Secretary → ME

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