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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

Bhuptani, Bhikhu Kantilal

    Related profiles found in government register
  • Bhuptani, Bhikhu Kantilal
    British

    Registered addresses and corresponding companies
    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 1
  • Bhuptani, Bhikhu Kantilal
    British co director

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Bhuptani, Bhikhu Kantilal
    British company director

    Registered addresses and corresponding companies
    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 3
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Bhuptani, Bhikhu Kantilal
    British company secretary

    Registered addresses and corresponding companies
    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 8
  • Bhuptani, Bhikhu Kantilal
    British consultant

    Registered addresses and corresponding companies
    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 9
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies
    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 10
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies
    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 11
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies
    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 12
    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 13
  • Bhuptani Bhikhu Kantilal
    British born in April 1964

    Registered addresses and corresponding companies
    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 14
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 34, New Cavendish Street, London, W1G 8UB

      IIF 15
  • Bhuptani, Bhikhu Kantilal
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 16
    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 17
    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 18
    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 19
    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 20 IIF 21
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 22
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 7 Brockley Hill, Stanmore, , HA3 4RS,

      IIF 31
  • Bhuptani, Bhikhu Kantilal
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 45
  • Bhuptani, Bhikhu Kantilal
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kantilal
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 55
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 56
    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 57
    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 58
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 59 IIF 60 IIF 61
    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 68 IIF 69
    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 70
    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 71
    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 72
  • Bhuptani, Bhikhu Kantilal
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 73
    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 74
  • Bhuptani, Bhikhu Kantilal
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 75
  • Bhuptani, Bhikhu
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 76
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies
    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 77
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 78 IIF 79
    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 80
    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 81
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 82 IIF 83
  • Mr Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 84
    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 85 IIF 86
    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 87 IIF 88 IIF 89
    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 91
    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 92
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 75 - Director → ME
  • 3
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 6
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ now
    IIF 37 - Director → ME
  • 7
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 70 - Director → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 65 - Director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 61 - Director → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 12
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 40 - Director → ME
  • 13
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 14
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2019-11-13 ~ now
    IIF 42 - Director → ME
  • 15
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 46 - Director → ME
    2002-01-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    395,879 GBP2025-03-31
    Officer
    2016-11-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Officer
    2009-03-30 ~ now
    IIF 36 - Director → ME
  • 18
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-13 ~ now
    IIF 20 - LLP Designated Member → ME
  • 19
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 47 - Director → ME
    2002-10-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 23
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 24
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 64 - Director → ME
  • 25
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 56 - Director → ME
  • 27
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 79 - Ownership of voting rights - More than 25%OE
    IIF 79 - Ownership of shares - More than 25%OE
    IIF 79 - Has significant influence or controlOE
    IIF 79 - Right to appoint or remove directorsOE
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Has significant influence or controlOE
    IIF 78 - Ownership of voting rights - More than 25%OE
    IIF 78 - Ownership of shares - More than 25%OE
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 80 - Ownership of shares - More than 25%OE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - More than 25%OE
    IIF 80 - Has significant influence or controlOE
  • 31
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25%OE
    IIF 14 - Ownership of shares - More than 25%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 32
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 81 - Ownership of voting rights - More than 25%OE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Has significant influence or controlOE
    IIF 81 - Ownership of shares - More than 25%OE
  • 33
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 38 - Director → ME
  • 34
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,543,387 GBP2025-03-31
    Officer
    2012-01-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 41 - Director → ME
  • 36
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 39 - Director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 60 - Director → ME
  • 38
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 63 - Director → ME
  • 39
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 59 - Director → ME
  • 40
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Acre House, William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 43
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50%OE
  • 44
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 48
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 52 - Director → ME
  • 49
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 73 - Director → ME
  • 50
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,226 GBP2025-03-31
    Officer
    2002-12-18 ~ now
    IIF 34 - Director → ME
    2002-12-18 ~ now
    IIF 3 - Secretary → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 51 - Director → ME
    2002-12-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 52
    4-7 Manchester Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    71,642 GBP2025-03-31
    Officer
    1998-06-11 ~ now
    IIF 32 - Director → ME
    1999-03-19 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 54
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 45 - Director → ME
    2004-02-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 55
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 50 - Director → ME
    2002-09-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 56
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 76 - Director → ME
  • 57
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 49 - Director → ME
Ceased 16
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 72 - Director → ME
    2008-08-26 ~ 2012-06-01
    IIF 1 - Secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 17 - LLP Designated Member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,084 GBP2025-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 13 - Secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 15 - LLP Designated Member → ME
  • 6
    150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 55 - Director → ME
    2000-05-15 ~ 2004-07-27
    IIF 9 - Secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,073,229 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 11 - Director → ME
    1999-02-22 ~ 1999-12-06
    IIF 10 - Secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 19 - LLP Designated Member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 77 - Has significant influence or control OE
    IIF 77 - Ownership of shares - More than 25% OE
    IIF 77 - Ownership of voting rights - More than 25% OE
    IIF 77 - Right to appoint or remove directors OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 54 - Director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 74 - Director → ME
    2010-03-09 ~ 2011-01-25
    IIF 12 - Secretary → ME
  • 16
    12 Upper Berkeley Street, London
    Dissolved Corporate
    Officer
    2009-05-20 ~ 2009-11-20
    IIF 31 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.