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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

Paisner, Martin David

    Related profiles found in government register
  • Paisner, Martin David
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 20 Devonshire Place, London, W1G 6BW

      IIF 1

    • 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

      IIF 2

    • 4 Heath Drive, Hampstead, London, NW3 7SY

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 5 IIF 6 IIF 7

    • Beit Meir Building, 44b Albert Road, London, NW4 2SJ, England

      IIF 9

    • Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England

      IIF 10

    • The British Library, 96 Euston Road, London, NW1 2DB, United Kingdom

      IIF 11

    • Third Floor, Star House, 104-108 Grafton Road, London, NW5 4BA, England

      IIF 12
  • Paisner, Martin David
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12, Vicarage Gardens, London, W8 4AH, United Kingdom

      IIF 13
  • Paisner, Martin David
    British lawyer born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gloucester Place, London, W1U 8HA, United Kingdom

      IIF 14
  • Paisner, Martin David
    British solicitor born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Paisner, Martin David, Dr
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Paisner, Martin David, Dr
    British solicitor born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

      IIF 71
  • Paisner, Martin David
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 4 Heath Drive, London, , NW3 7SY,

      IIF 72

    • Adelaide House, London Bridge, London, , EC4R 9HA,

      IIF 73

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 74 IIF 75

    • Berwin Leighton Paisner, Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 76
  • Paisner, Martin David
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitzrovia House, 153 - 157 Cleveland Street, London, W1T 6QW, England

      IIF 77
  • Paisner, Martin David
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 78

    • C/o Payne Hicks Beach Llp, Lincoln Inn, 10 New Square, London, WC2A 3QG, England

      IIF 79
  • Paisner, Martin David
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 80
  • Paisner, Martin David
    British solicitor born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, Albert Road, London, NW4 2SJ, England

      IIF 81

    • Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG, United Kingdom

      IIF 82
  • Paisner, Martin David, Dr
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 10, New Square, Lincoln's Inn, London, WC2A 3QG

      IIF 83
  • Paisner, Martin David
    British

    Registered addresses and corresponding companies
  • Paisner, Martin David
    British solicitor

    Registered addresses and corresponding companies

    • 4 Heath Drive, Hampstead, London, NW3 7SY

      IIF 89 IIF 90

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 91

    • Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG, United Kingdom

      IIF 92
  • Mr Martin Paisner
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Payne Hicks Beach Llp, 10 New Square, Lincoln’s Inn, London, WC21A 3QG, United Kingdom

      IIF 93
  • Dr Martin David Paisner
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 94
  • Mr Martin David Paisner
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 95

    • 96, Euston Road, London, NW1 2DB, England

      IIF 96

    • Adelaide House, London Bridge, London, EC4R 9HA, England

      IIF 97

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 98

    • Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG

      IIF 99
  • Paisner, Martin David
    Other

    Registered addresses and corresponding companies

    • 10, New Square, Lincoln’s Inn, London, WC2A 3QG, United Kingdom

      IIF 100

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 101
  • Paisner, Martin David

    Registered addresses and corresponding companies

    • 12, Vicarage Gardens, London, W8 4AH, United Kingdom

      IIF 102

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 103

    • Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England

      IIF 104
  • Martin David Paisner
    British born in September 1943

    Registered addresses and corresponding companies
  • Mr Martin David Paisner
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ely Place, London, EC1N 6TD

      IIF 110 IIF 111

    • 10, New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 112 IIF 113 IIF 114

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 116

    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 117

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 118

    • Payne Hicks Beach, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 119 IIF 120
  • Martin David Paisner
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 121 IIF 122

    • Payne Hicks Beach, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 123 IIF 124
  • Martin David Paisner
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 53
  • 1
    49 Essendine Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,685 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 3
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-16
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 4
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2005-04-21 ~ now
    IIF 107 - Has significant influence or control → OE
  • 5
    BATCHQUEST LIMITED - 1992-05-11
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,116,311 GBP2024-12-31
    Officer
    2022-06-30 ~ now
    IIF 10 - Director → ME
    2022-06-30 ~ now
    IIF 104 - Secretary → ME
  • 6
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-20 ~ now
    IIF 63 - Director → ME
    2009-04-20 ~ now
    IIF 100 - Secretary → ME
  • 7
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-06-17 ~ now
    IIF 61 - Director → ME
    ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 48 - Director → ME
    2008-08-20 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EXODUS NOMINEES LIMITED - 1999-09-23
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-07-22 ~ dissolved
    IIF 50 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,971 GBP2023-03-31
    Officer
    2008-03-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 11
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 12
    Suite 8 58 Acacia Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    C/o Mercer And Hole, 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 14
    Adelaide House, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 56 - Director → ME
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-12 ~ dissolved
    IIF 46 - Director → ME
  • 16
    Beit Meir Building, 44b Albert Road, London, England
    Active Corporate (8 parents)
    Officer
    1995-11-29 ~ now
    IIF 9 - Director → ME
  • 17
    67 - 69, George Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 18
    80-83 Long Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,173,043 GBP2024-03-31
    Officer
    2011-09-13 ~ now
    IIF 66 - Director → ME
  • 19
    20 Gloucester Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-03-20 ~ now
    IIF 5 - Director → ME
    2007-03-20 ~ now
    IIF 91 - Secretary → ME
  • 20
    10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LEEMAG TRUSTEE COMPANY LIMITED - 1998-03-16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 22
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 74 - LLP Member → ME
  • 23
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-21 ~ now
    IIF 106 - Has significant influence or control → OE
  • 24
    80-83 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,475,304 GBP2024-03-31
    Officer
    2011-09-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 26
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-09-07 ~ now
    IIF 12 - Director → ME
  • 27
    GENESIS NOMINEES LIMITED - 1999-09-24
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 28
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    18,023 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-11-02 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 29
    10 New Square, Lincoln's Inn, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2020-12-06 ~ now
    IIF 83 - LLP Member → ME
  • 30
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10 New Square, Lincoln's Inn, London
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2020-10-20 ~ now
    IIF 59 - Director → ME
  • 31
    10 New Square, Lincoln's Inn, London
    Active Corporate (14 parents)
    Equity (Company account)
    250,000 GBP2021-05-31
    Officer
    2020-10-20 ~ now
    IIF 60 - Director → ME
  • 32
    80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,369,369 GBP2024-03-31
    Officer
    1998-10-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-11-26 ~ now
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ dissolved
    IIF 33 - Director → ME
  • 35
    20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 36
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    18,048 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-11-02 ~ now
    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
  • 37
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Equity (Company account)
    143,833 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    IIF 109 - Has significant influence or control → OE
  • 39
    11 Lochmore House, Cundy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 34 - Director → ME
  • 40
    EBURY INVESTMENTS LIMITED - 2020-08-05
    WISECROFT LIMITED - 2005-12-14
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    401,637 GBP2023-02-28
    Officer
    1998-11-24 ~ now
    IIF 65 - Director → ME
  • 41
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,340 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-11-02 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 42
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1998-03-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 43
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2005-12-27 ~ now
    IIF 108 - Has significant influence or control → OE
  • 44
    C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    47,681,784 GBP2024-11-30
    Person with significant control
    2025-01-16 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 45
    STERLING GUARANTEE TRUST LTD. - 2005-06-24
    AMOUNTWORD LIMITED - 2005-06-13
    Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-06-30 ~ dissolved
    IIF 13 - Director → ME
    2022-06-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 46
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-21 ~ now
    IIF 105 - Has significant influence or control → OE
  • 47
    Ricky Olejnik The British Library Trust, The British Library, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    C/o Payne Hicks Beach Llp, Lincoln Inn, 10 New Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 79 - Director → ME
  • 49
    133 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 50
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-06-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 64 - Director → ME
  • 52
    WEIZMANN TRADING COMPANY LIMITED(THE) - 2015-04-14
    9 Hampstead Gate, 1a Frognal, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,650 GBP2020-09-30
    Officer
    2009-12-16 ~ now
    IIF 2 - Director → ME
  • 53
    71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 80 - Director → ME
Ceased 50
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2008-10-15
    IIF 35 - Director → ME
  • 2
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-16
    Officer
    1998-09-08 ~ 2001-11-23
    IIF 21 - Director → ME
  • 3
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,751 GBP2024-04-30
    Officer
    2018-12-13 ~ 2020-04-30
    IIF 54 - Director → ME
  • 4
    Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-02-20
    IIF 26 - Director → ME
  • 5
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ 2014-09-22
    IIF 86 - Secretary → ME
  • 6
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    ~ 2022-08-08
    IIF 44 - Director → ME
  • 7
    4 Greenland Place, London, United Kingdom
    Dissolved Corporate
    Officer
    ~ 1996-01-16
    IIF 27 - Director → ME
  • 8
    75 Maygrove Road, West Hampstead, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    73,715 GBP2016-06-30
    Officer
    2008-06-10 ~ 2019-10-07
    IIF 37 - Director → ME
  • 9
    Charles Clore Hse, 17 Russell Sq., London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2011-09-12
    IIF 45 - Director → ME
  • 10
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (166 parents, 16 offsprings)
    Officer
    2005-11-30 ~ 2020-04-30
    IIF 73 - LLP Member → ME
  • 11
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ 2013-02-14
    IIF 88 - Secretary → ME
  • 12
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-04-27 ~ 2023-07-06
    IIF 51 - Director → ME
    2018-02-13 ~ 2023-07-06
    IIF 103 - Secretary → ME
  • 13
    PARNHAM TRUST(THE) - 2012-12-21
    PARNHAM TRUST LIMITED(THE) - 1983-02-16
    Hooke Park, Hooke Park, Beaminster, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    ~ 1994-03-07
    IIF 3 - Director → ME
  • 14
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ 2014-09-22
    IIF 87 - Secretary → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-10 ~ 2012-04-10
    IIF 76 - LLP Member → ME
  • 16
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-31 ~ 2010-04-06
    IIF 72 - LLP Member → ME
  • 17
    THE TRIALOGUE FOUNDATION - 2009-11-21
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-04-30 ~ 2010-05-18
    IIF 38 - Director → ME
  • 18
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26,013 GBP2020-04-05
    Officer
    1992-05-21 ~ 1996-06-07
    IIF 19 - Director → ME
  • 19
    11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Person with significant control
    2017-12-20 ~ 2019-12-13
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1992-01-01 ~ 2004-06-23
    IIF 24 - Director → ME
  • 21
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    1995-06-21 ~ 2004-06-23
    IIF 17 - Director → ME
  • 22
    8 Clinton Rise, Beer, Seaton, England
    Active Corporate (7 parents)
    Officer
    ~ 1994-08-02
    IIF 18 - Director → ME
  • 23
    MENTOR FOUNDATION UK LIMITED - 2006-04-11
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2016-12-07
    IIF 49 - Director → ME
  • 24
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-01 ~ 2009-11-20
    IIF 41 - Director → ME
  • 25
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-28 ~ 2020-11-13
    IIF 75 - LLP Member → ME
  • 26
    OVARIAN CANCER ACTION LTD - 2007-07-18
    HELENE HARRIS MEMORIAL TRUST - 2007-01-04
    483 Green Lanes, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-02 ~ 2018-10-02
    IIF 47 - Director → ME
  • 27
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (15 parents)
    Officer
    ~ 2020-12-10
    IIF 82 - Director → ME
    ~ 2019-12-10
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 99 - Has significant influence or control → OE
  • 28
    21 Richmond Road, Oxford
    Active Corporate (10 parents)
    Officer
    ~ 2004-04-30
    IIF 20 - Director → ME
  • 29
    THE COVENANT & CONVERSATION TRUST - 2021-04-09
    44a Albert Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    141,024 GBP2022-12-31
    Officer
    2013-06-04 ~ 2022-03-01
    IIF 81 - Director → ME
  • 30
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    754,876 GBP2024-05-31
    Officer
    2014-05-27 ~ 2023-08-02
    IIF 77 - LLP Designated Member → ME
  • 31
    ROMANOFF FUND FOR RUSSIA (UK) - 2018-08-06
    Bridge House C/o Paul Skipper, Lovetts, 25 Fiddle Bridge Lane, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    321,758 GBP2024-05-31
    Officer
    1994-05-03 ~ 1996-10-23
    IIF 16 - Director → ME
  • 32
    EBURY INVESTMENTS LIMITED - 2020-08-05
    WISECROFT LIMITED - 2005-12-14
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    401,637 GBP2023-02-28
    Officer
    1998-11-24 ~ 1999-01-29
    IIF 89 - Secretary → ME
  • 33
    The Cancerkin Centre, Royal Free Hospital, Pond Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-12-29 ~ 2017-07-31
    IIF 42 - Director → ME
  • 34
    4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2025-06-25
    IIF 78 - Director → ME
  • 35
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-12-13 ~ 2004-06-23
    IIF 22 - Director → ME
  • 36
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021,826 GBP2024-04-30
    Officer
    2018-11-15 ~ 2020-04-30
    IIF 52 - Director → ME
  • 37
    16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,647,833 GBP2024-04-30
    Officer
    2019-08-23 ~ 2020-04-30
    IIF 58 - Director → ME
  • 38
    16 Great Queen Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-11-15 ~ 2020-04-30
    IIF 53 - Director → ME
  • 39
    TOWER BRIDGE NOMINEES LIMITED - 2020-08-01
    16 Great Queen Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-11-15 ~ 2020-04-30
    IIF 57 - Director → ME
  • 40
    48 Woodlands Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-08-02
    IIF 39 - Director → ME
  • 41
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    IIF 110 - Has significant influence or control → OE
  • 42
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    THE LEADERSHIP TRUST (TRAINING) LIMITED - 2012-01-26
    LEADERSHIP TRUST (TRADING) LIMITED - 1997-09-15
    Penyard House, Weston Under Penyard, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-08-12 ~ 1998-06-28
    IIF 23 - Director → ME
  • 44
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2020-04-30
    IIF 55 - Director → ME
  • 45
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-01-29
    IIF 15 - Director → ME
  • 46
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ 2014-09-22
    IIF 85 - Secretary → ME
  • 47
    20 Devonshire Place, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2023-05-23 ~ 2025-11-07
    IIF 1 - Director → ME
  • 48
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,549 GBP2025-03-31
    Officer
    1997-03-25 ~ 2011-03-31
    IIF 36 - Director → ME
    1997-03-25 ~ 2012-03-01
    IIF 90 - Secretary → ME
  • 49
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2022-03-15
    IIF 71 - Director → ME
  • 50
    THE WOOLF INSTITUTE OF ABRAHAMIC FAITHS - 2010-06-29
    CENTRE FOR THE STUDY OF JEWISH-CHRISTIAN RELATIONS - 2007-04-02
    CENTRE FOR JEWISH CHRISTIAN RELATIONS - 2004-06-24
    Woolf Institute, Madingley Road, Cambridge, Cambs, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-08 ~ 2018-06-21
    IIF 28 - Director → ME

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