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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

White, Jonathan Paul, Mr.

    Related profiles found in government register
  • White, Jonathan Paul, Mr.
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 1

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 2
  • White, Jonathan Paul, Mr.
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul, Mr.
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul, Mr.
    British estate agent born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 10

    • 73 Fitzjohns Avenue, London, NW3 6PD

      IIF 11
  • White, Jonathan Paul
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul
    British chairman born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Stonehill Road, Ottershaw, Surrey, KT16 0AQ

      IIF 46
  • White, Jonathan Paul
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Hayburn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 80

    • 10, Melina Place, St John's Wood, London, NW8 9SA

      IIF 81

    • 11-15, Wigmore Street, London, W1A 2JZ

      IIF 82

    • 52-54, Brook Street, London, W1K 5DS

      IIF 83

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 84
  • White, Jonathan Paul
    British estate agent born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Melina Place, St John's Wood, London, NW8 9SA

      IIF 85

    • 73 Fitzjohns Avenue, London, NW3 6PD

      IIF 86
  • Mr Jonathan Paul White
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15 Wigmore Street, London, W1A 2JZ

      IIF 87

    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 88

    • 11-15, Wigmore Street, London, W1A 2JZ

      IIF 89

    • 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 90 IIF 91
  • Mr. Jonathan Paul White
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 92 IIF 93
  • White, Jonathan Paul
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15 Wigmore Street, London, W1A 2JZ

      IIF 94

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 95

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 96

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 97

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 98
  • White, Jonathan Paul
    British company director born in July 1951

    Registered addresses and corresponding companies

    • 51a Marlborough Place, St John's Wood, London, NW8 0PS

      IIF 99 IIF 100
  • White, Jonathan Paul
    British estate agent born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 101
  • Mr Jonathan Paul White
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 102

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 103

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 64
  • 1
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 85 - Director → ME
  • 2
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-04-28 ~ now
    IIF 29 - Director → ME
  • 3
    FROGMORE ESTATES LIMITED - 2010-02-17
    FAIRVIEW ESTATES PLC - 1985-03-13
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1995-04-28 ~ now
    IIF 24 - Director → ME
  • 4
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    1995-04-28 ~ now
    IIF 17 - Director → ME
  • 5
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2009-01-31 ~ now
    IIF 27 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 62 - Director → ME
  • 7
    IBIS (579) LIMITED - 2000-06-29
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2000-11-07 ~ now
    IIF 25 - Director → ME
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 97 - LLP Member → ME
  • 9
    FROGMORE CAPITAL LTD - 2018-07-30
    11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29
    DILLROOK LIMITED - 2004-06-28
    52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 68 - Director → ME
  • 11
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FROGMORE PROPERTY MANAGEMENT LIMITED - 2011-12-09
    BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14
    IBIS (712) LIMITED - 2001-12-10
    52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 58 - Director → ME
  • 14
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 34 - Director → ME
  • 15
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-03 ~ now
    IIF 39 - Director → ME
  • 16
    FREP GROUP LTD - 2020-10-16
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-02-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2004-06-04 ~ now
    IIF 12 - Director → ME
  • 18
    FROGMORE (WIGMORE ST) LTD - 2021-09-02
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ now
    IIF 23 - Director → ME
  • 19
    GSAL (YORK) LIMITED - 2023-05-19
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-03-17 ~ now
    IIF 14 - Director → ME
  • 20
    FROGMORE CAPITAL LTD - 2020-10-16
    DAISYBOX LIMITED - 2018-07-30
    11/15 Wigmore Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 35 - Director → ME
  • 21
    11-15 Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 78 - Director → ME
  • 23
    IBIS (917) LIMITED - 2005-07-11
    52-54 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 24
    BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-14
    52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 51 - Director → ME
  • 25
    KAMIRIN LIMITED - 2005-12-05
    Cork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 67 - Director → ME
  • 26
    52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 56 - Director → ME
  • 27
    JACKPOINT LIMITED - 2004-05-07
    52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 28
    IBIS (897) LIMITED - 2005-03-14
    52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 55 - Director → ME
  • 29
    52-54 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 71 - Director → ME
  • 30
    IBIS (896) LIMITED - 2005-03-08
    11-15 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-02 ~ now
    IIF 20 - Director → ME
  • 31
    IBIS (895) LIMITED - 2005-02-07
    11-15 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-02 ~ now
    IIF 19 - Director → ME
  • 32
    IBIS (630) LIMITED - 2001-02-26
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-02-19 ~ now
    IIF 30 - Director → ME
  • 33
    FROGMORE PROPERTY GROUP LTD - 2019-12-20
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2011-12-09 ~ now
    IIF 38 - Director → ME
  • 35
    11 - 15 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 18 - Director → ME
  • 36
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 16 - Director → ME
  • 37
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-11 ~ now
    IIF 28 - Director → ME
  • 38
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-16 ~ now
    IIF 26 - Director → ME
  • 39
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 40
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 41
    BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
    IBIS (730) LIMITED - 2002-05-15
    52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 42
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 43
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 44
    IBIS (590) LIMITED - 2000-09-08
    11-15 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-09-29 ~ now
    IIF 21 - Director → ME
  • 45
    IBIS (598) LIMITED - 2000-10-13
    11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    2000-09-29 ~ now
    IIF 13 - Director → ME
  • 46
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 45 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2007-12-19 ~ now
    IIF 43 - Director → ME
  • 48
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 44 - Director → ME
  • 49
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-04-25 ~ now
    IIF 2 - Director → ME
  • 50
    124 Great North Road, Hatfield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    447,358 GBP2023-10-31
    Officer
    2019-04-26 ~ now
    IIF 15 - Director → ME
  • 51
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Officer
    2016-11-14 ~ now
    IIF 36 - Director → ME
  • 52
    28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 53
    10 Lower Thames Street, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 95 - LLP Member → ME
  • 54
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 84 - Director → ME
  • 55
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 31 - Director → ME
  • 56
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    11-15 Wigmore Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-21 ~ now
    IIF 33 - Director → ME
  • 57
    GRANGETODAY LIMITED - 2000-11-23
    11-15 Wigmore Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2000-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-30 ~ dissolved
    IIF 59 - Director → ME
  • 59
    HONEYPRESS LIMITED - 2004-06-28
    52 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 65 - Director → ME
  • 60
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-07-04 ~ now
    IIF 32 - Director → ME
  • 61
    DOUBLESURE LIMITED - 2004-04-29
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 62
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 42 - Director → ME
  • 63
    11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 64
    11-15 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 94 - LLP Designated Member → ME
Ceased 32
  • 1
    Bayley Hall, Queens Road, Hertford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,771,953 GBP2024-10-31
    Officer
    2014-08-13 ~ 2018-12-18
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    IBIS (300) LIMITED - 1995-12-20
    Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 4 - Director → ME
  • 3
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-11-20 ~ 2014-07-08
    IIF 60 - Director → ME
    1997-02-27 ~ 2003-11-19
    IIF 9 - Director → ME
  • 4
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    1997-03-26 ~ 2004-03-31
    IIF 6 - Director → ME
  • 5
    NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    2016-02-25 ~ 2020-12-23
    IIF 61 - Director → ME
  • 6
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    2005-03-31 ~ 2019-03-13
    IIF 82 - Director → ME
  • 7
    FVFM LIMITED - 2006-07-13
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2009-10-06
    IIF 81 - Director → ME
  • 8
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-09-19
    IIF 7 - Director → ME
  • 9
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2002-09-19
    IIF 5 - Director → ME
  • 10
    BOUNDARY HOUSE (NOMINEE) LIMITED - 2005-03-21
    IBIS (730) LIMITED - 2002-05-15
    52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-10 ~ 2005-03-16
    IIF 100 - Director → ME
  • 11
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2010-06-30 ~ 2012-05-04
    IIF 47 - Director → ME
  • 12
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2007-12-19 ~ 2014-08-13
    IIF 79 - Director → ME
  • 13
    GALLIARD GROUP LIMITED - 2012-02-13
    Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-02-20
    IIF 77 - Director → ME
  • 14
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    1995-04-28 ~ 2001-12-21
    IIF 3 - Director → ME
  • 15
    143-149 1st Floor, Sackville House, Fenchurch Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    116 GBP2023-12-31
    Officer
    1994-10-13 ~ 2001-12-21
    IIF 11 - Director → ME
  • 16
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2012-06-13 ~ 2016-10-06
    IIF 63 - Director → ME
  • 17
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ 2012-07-12
    IIF 53 - Director → ME
  • 18
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Person with significant control
    2016-11-14 ~ 2018-12-10
    IIF 104 - Has significant influence or control → OE
  • 19
    32 Grosvenor Gardens, London, England
    Active Corporate (43 parents)
    Cash at bank and in hand (Company account)
    1,317,102 GBP2025-03-31
    Officer
    2019-12-19 ~ 2025-04-28
    IIF 98 - LLP Member → ME
  • 20
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2003-05-28 ~ 2008-02-20
    IIF 76 - Director → ME
  • 21
    IBIS (382) LIMITED - 2004-09-16
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -508,114 GBP2024-12-31
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 72 - Director → ME
  • 22
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 57 - Director → ME
  • 23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 50 - Director → ME
  • 24
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 64 - Director → ME
  • 25
    The Hayburn, Threshers Bush, Harlow, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ 2018-08-06
    IIF 80 - Director → ME
  • 26
    MINMAR (513) LIMITED - 2000-06-06
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-20 ~ 2004-04-22
    IIF 8 - Director → ME
  • 27
    IBIS (301) LIMITED - 1995-12-29
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    838,458 GBP2024-12-31
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 73 - Director → ME
  • 28
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    2023-08-30 ~ 2024-04-26
    IIF 46 - Director → ME
  • 29
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,171 GBP2024-06-30
    Officer
    ~ 1997-12-17
    IIF 86 - Director → ME
  • 30
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    2014-08-13 ~ 2015-03-17
    IIF 48 - Director → ME
  • 31
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2014-01-17 ~ 2016-10-06
    IIF 41 - Director → ME
  • 32
    FROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22
    SHELFCO (NO.2949) LIMITED - 2004-11-04
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2004-05-20 ~ 2006-06-20
    IIF 99 - Director → ME

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