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

Mr Guy Norman Marsden

    Related profiles found in government register
  • Mr Guy Norman Marsden
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy Norman Marsden
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 44

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 45 IIF 46 IIF 47

    • Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, England

      IIF 49

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 50

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 51
  • Marsden, Guy Norman
    British chartered serveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 52
  • Marsden, Guy Norman
    British chartered sureveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 53
  • Marsden, Guy Norman
    British chartered sureyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 54
  • Marsden, Guy Norman
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, Guy Norman
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 131-135 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0HP, Uk

      IIF 144

    • Ashley Manor, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ, United Kingdom

      IIF 145

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 146 IIF 147 IIF 148

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 151
  • Marsden, Guy Norman
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 152 IIF 153

    • 24, Upper Brook Street, London, W1K 7QB, United Kingdom

      IIF 154

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 155

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 156
  • Marsden, Guy Norman
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, Guy Norman
    British chartered surveyor born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ashley Manor, Ashley, Nr Kings Somborne, Stockbridge, Hampshire, GL54 1JU

      IIF 162
  • Marsden, Guy Norman
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 163
  • Marsden, Guy Norman
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164 IIF 165
  • Marsden, Guy Norman
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • 94 Alfriston Road, London, SW11 6NW

      IIF 166
  • Marsden, Guy Norman
    British chartered surveyor born in March 1957

    Registered addresses and corresponding companies

    • 13 Herondale Avenue, London, SW18 3JN

      IIF 167
  • Marsden, Guy Norman
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, London, W2 2AP

      IIF 168

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 169
  • Marsden, Guy Norman
    British chartered surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 170
  • Marsden, Guy Norman
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Liv Group, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 171

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 172

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 173
  • Marsden, Guy Norman
    British

    Registered addresses and corresponding companies

    • 13 Herondale Avenue, London, SW18 3JN

      IIF 174
  • Marsden, Guy Norman
    British surveyor

    Registered addresses and corresponding companies

    • 13 Herondale Avenue, London, SW18 3JN

      IIF 175

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 176
child relation
Offspring entities and appointments
Active 112
  • 1
    24 Upper Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 121 - director → ME
  • 3
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 57 - director → ME
  • 4
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 59 - director → ME
  • 5
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 58 - director → ME
  • 6
    GROWNWELL LIMITED - 1998-02-16
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 56 - director → ME
  • 8
    BEATRUTE LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPYGATE LIMITED - 1992-05-01
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,561,770 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 151 - director → ME
  • 12
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 170 - director → ME
  • 13
    24 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    131 Edgware Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 168 - llp-designated-member → ME
  • 19
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-26 ~ dissolved
    IIF 157 - director → ME
  • 23
    SHULEENAY LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 127 - director → ME
  • 25
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 81 - director → ME
  • 26
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 129 - director → ME
  • 27
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 141 - director → ME
  • 28
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 135 - director → ME
  • 32
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 90 - director → ME
  • 33
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 89 - director → ME
  • 34
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 112 - director → ME
  • 35
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-23 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    24 Upper Brook Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 111 - director → ME
  • 40
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 132 - director → ME
  • 42
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 123 - director → ME
  • 43
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 117 - director → ME
  • 45
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 125 - director → ME
  • 46
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 120 - director → ME
  • 47
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 96 - director → ME
  • 51
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 101 - director → ME
  • 52
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    24 Upper Brook Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 153 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    24 Upper Brook Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 70 - director → ME
  • 56
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TOPEARN LIMITED - 2001-10-08
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 60
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 160 - director → ME
  • 61
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    24 Upper Brook Street, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    1988-04-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 122 - director → ME
  • 65
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 106 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 91 - director → ME
  • 68
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 79 - director → ME
  • 69
    Emperor's Gate, 114a Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    41,574 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 156 - director → ME
  • 71
    8 Winmarleigh Street, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,014 GBP2024-03-31
    Officer
    2019-06-03 ~ now
    IIF 143 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 72
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,804,969 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,209 GBP2020-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 74
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 88 - director → ME
  • 76
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 83 - director → ME
  • 77
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 128 - director → ME
  • 78
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 134 - director → ME
  • 79
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 81
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 92 - director → ME
  • 85
    HAMGATE LIMITED - 1992-11-18
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 102 - director → ME
  • 87
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 162 - director → ME
  • 88
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 142 - director → ME
  • 89
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 110 - director → ME
  • 90
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 114 - director → ME
  • 91
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 77 - director → ME
  • 92
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 85 - director → ME
  • 93
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 148 - director → ME
  • 94
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 119 - director → ME
  • 96
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 60 - director → ME
  • 97
    SUMMERHALL LONDON LIMITED - 2011-03-17
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 25 - Has significant influence or control → OE
  • 98
    Company number 02033992
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 136 - director → ME
  • 99
    Company number 02077016
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 139 - director → ME
  • 100
    Company number 02142909
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 115 - director → ME
  • 101
    Company number 02696146
    Non-active corporate
    Officer
    1992-03-24 ~ now
    IIF 161 - director → ME
    1992-03-24 ~ now
    IIF 176 - secretary → ME
  • 102
    Company number 02711800
    Non-active corporate
    Officer
    1992-05-26 ~ now
    IIF 86 - director → ME
  • 103
    Company number 02869107
    Non-active corporate
    Officer
    1995-04-03 ~ now
    IIF 80 - director → ME
  • 104
    Company number 02908697
    Non-active corporate
    Officer
    1995-02-08 ~ now
    IIF 97 - director → ME
  • 105
    Company number 03726109
    Non-active corporate
    Officer
    1999-03-03 ~ now
    IIF 131 - director → ME
  • 106
    Company number 03744188
    Non-active corporate
    Officer
    1999-03-26 ~ now
    IIF 116 - director → ME
  • 107
    Company number 04749056
    Non-active corporate
    Officer
    2003-04-30 ~ now
    IIF 133 - director → ME
  • 108
    Company number 05610614
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 95 - director → ME
  • 109
    Company number 05610642
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 99 - director → ME
  • 110
    Company number 06849939
    Non-active corporate
    Officer
    2009-03-17 ~ now
    IIF 54 - director → ME
  • 111
    Company number 06998043
    Non-active corporate
    Officer
    2009-08-21 ~ now
    IIF 107 - director → ME
  • 112
    Company number 07280271
    Non-active corporate
    Officer
    2010-06-10 ~ now
    IIF 145 - director → ME
Ceased 12
  • 1
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    -2,965 GBP2023-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 166 - director → ME
  • 2
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 87 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2024-03-21
    IIF 165 - llp-member → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2024-03-21
    IIF 164 - llp-member → ME
  • 5
    DE TRAFFORD ESTATES (NAVIGATION QUAY) LIMITED - 2018-06-04
    LIVEMAN DE TRAFFORD (SALFORD QUAYS) LIMITED - 2016-08-24
    The Chancery 58 Spring Gardens, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -565,168 GBP2020-12-31
    Officer
    2016-08-03 ~ 2016-08-15
    IIF 172 - director → ME
  • 6
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-26 ~ 1995-02-27
    IIF 175 - secretary → ME
  • 7
    131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 144 - director → ME
  • 8
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    IIF 174 - secretary → ME
  • 9
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2019-01-17
    IIF 75 - director → ME
  • 10
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-19
    IIF 76 - director → ME
  • 11
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2003-10-03
    IIF 167 - director → ME
  • 12
    26 Ladera Park Back Lane, Eaton, Congleton, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-24 ~ 2018-11-07
    IIF 171 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.