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
Individuals in focus
Dyer, Mark
- British born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companiesThe Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 1
- British company director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 2 IIF 373, Cornhill, London, EC3V 3QQ, England
IIF 4 IIF 5 IIF 6 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 15 IIF 16Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 22
- British director born in October 1964
Dyer, Mark
Resident in England
Registered addresses and corresponding companies142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 2322, 405, Kings Road, London, SW10 0BB, England
IIF 2425, Harley Street, London, W1G 9BR, Uk
IIF 25405, Kings Road, London, SW10 0BB, England
IIF 2673, Cornhill, London, EC3V 3QQ, England
IIF 27Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
IIF 28
- British born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies35, 18 Lombard Road, London, SW11 3RJ, England
IIF 29
- British company director born in May 1994
Dyer, Max
Resident in England
Registered addresses and corresponding companies - British co director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
IIF 33
- British company director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Dyer, Mark Randolph
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in England
Registered addresses and corresponding companies22, 405 Kings Road, London, SW10 0BB, England
IIF 4073, Cornhill, London, EC3V 3QQ, England
IIF 4173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 47Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
- British born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 52Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 53 IIF 54Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 55Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom
IIF 56The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 57
- British company director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 58 IIF 59 IIF 60Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 61 IIF 62 IIF 63 (more)Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 65Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 73
- British director born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in October 1964
Dyer, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dyer, Mark
Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 92
- British born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 9314 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England
IIF 9414, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 95263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 9635 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 9773, Cornhill, London, EC3V 3QQ, England
IIF 98 IIF 99 IIF 100 (more)90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 103Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 104Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 105 IIF 106 IIF 107Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 108 IIF 109The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 110The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
IIF 111
- British company director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Dyer, Max Randolph
Resident in England
Registered addresses and corresponding companies35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 114
- British born in May 1994
Mr Max Dyer
Resident in England
Registered addresses and corresponding companies - British acquisition executive born in May 1994
Dyer, Max
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 12390a, Eaton Place, London, SW1X 8LW, England
IIF 12490a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 125Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 126Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 127The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 128
- British company director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 129
- British director born in October 1964
Dyer, Mark Randolph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Dyer
Resident in United Kingdom
Registered addresses and corresponding companies14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 13273, Cornhill, London, EC3V 3QQ, England
IIF 133Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 134 IIF 135Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 136The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 137
- British born in May 1994
Mr Max Randolph Dyer
Resident in England
Registered addresses and corresponding companies14, Lombard Road, London, SW11 3GP, England
IIF 13814, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 13935 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 140 IIF 14173, Cornhill, London, EC3V 3QQ, England
IIF 142 IIF 143 IIF 14490a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 145Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 146Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 147 IIF 148 IIF 149The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 150 IIF 151
- British born in May 1994
Dyer, Max Randolph
Resident in United Kingdom
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 152
- British born in October 1964
Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Mark Randolph Dyer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 159
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1
90 EATON PLACE FREEHOLD LTD
1655990173 Cornhill, London, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 52 - Director → ME - 2Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 104 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 3
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 75 - Director → ME - 4
BEWES STUD LIMITED
- 2010-03-18 0664574225 Harley Street, LondonDissolved Corporate (3 parents)Officer2008-07-14 ~ dissolvedIIF 62 - Director → ME - 5
ASCELLA LIMITED
07624534Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2011-05-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 6
BANDSTONE PROPERTIES LIMITED
0715855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 79 - Director → ME - 7
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-30Officer2024-10-24 ~ nowIIF 96 - Director → ME - 8
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2016-03-03 ~ dissolvedIIF 26 - Director → ME - 9Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 129 - Director → ME
- 10Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-31 ~ dissolvedIIF 22 - Director → ME
- 11
BEAL & SON LIMITED
0017221525 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-07-31 ~ dissolvedIIF 63 - Director → ME - 12
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-08-22 ~ nowIIF 95 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE - 13
BRINGTON HOLDINGS LIMITED
1572242414 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 14
CHENSTAR LIMITED
04053791The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer2004-03-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CORVI PROPERTIES LIMITED
0794176325 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 58 - Director → ME - 16
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-07-22 ~ dissolvedIIF 59 - Director → ME2007-06-30 ~ dissolvedIIF 92 - Secretary → ME - 17
COURTSTAR INVESTMENTS LIMITED
05992080Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ dissolvedIIF 87 - Director → ME - 18
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 27 - Director → ME - 19
DOUBLE FAMILY PROPERTIES LIMITED
0084325325 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-03-31 ~ dissolvedIIF 33 - Director → ME - 20
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2015-01-06 ~ dissolvedIIF 60 - Director → ME - 21
ELEVEN BRAMHAM GARDENS LIMITED
0150811125 Harley Street, LondonDissolved Corporate (3 parents)Officer2010-10-27 ~ dissolvedIIF 34 - Director → ME - 22HT INVESTMENTS 9 LTD - 2024-01-25 11394649, 11394828, 11394847... (more)Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-32,285 GBP2024-07-31Officer2024-10-24 ~ nowIIF 108 - Director → ME
- 23
FAIRBROOK MEDICAL SERVICES LIMITED
02730276The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)3,838,653 GBP2024-07-31Officer2022-03-11 ~ nowIIF 111 - Director → ME - 24
FIELDGATE INVESTMENTS LIMITED
0692339925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 71 - Director → ME - 25SNOWTREE LIMITED - 1985-02-18The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,237,275 GBP2023-07-31Officer2023-12-14 ~ nowIIF 110 - Director → ME
- 26
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer2024-04-15 ~ nowIIF 152 - Director → ME - 27
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)46,435 GBP2025-03-31Officer2024-01-25 ~ nowIIF 109 - Director → ME - 28SHIPMAN'S COTTAGE LTD - 2025-05-1273 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 99 - Director → ME
- 29
GLENMINSTER PROPERTIES LIMITED
0577188025 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ dissolvedIIF 90 - Director → ME - 30
GRATIA INVESTMENTS LIMITED
1056165435 18 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)109,517 GBP2024-07-31Officer2017-01-12 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 31BALTIMORE LEGAL SERVICES LTD - 2020-05-1214 Lombard Road The Bridge, Lombard Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,790 GBP2024-04-30Officer2025-10-01 ~ nowIIF 94 - Director → ME
- 3273 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer2018-09-26 ~ dissolvedIIF 38 - Director → ME
- 33Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control2017-10-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 34Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Person with significant control2017-11-20 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
HAMPDEN ESTATES LTD
08023482142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ dissolvedIIF 28 - Director → ME - 36
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2018-11-07 ~ nowIIF 97 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 37
HT OFFICE ACCOUNT LTD
12860133The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Person with significant control2020-09-07 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 38
HT OPERATIONS LIMITED
1224564073 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,621 GBP2022-04-30Person with significant control2019-10-07 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 39
KAYBETH PROPERTIES LIMITED
0088757725 Harley Street, LondonDissolved Corporate (3 parents)Officer2010-06-02 ~ dissolvedIIF 78 - Director → ME - 40
KAYLES INVESTMENT COMPANY LIMITED
0071841225 Harley Street, LondonDissolved Corporate (3 parents)Officer2010-06-02 ~ dissolvedIIF 77 - Director → ME - 41
LEXTON PROPERTY COMPANY LIMITED
0075883025 Harley Street, LondonDissolved Corporate (1 parent)Officer2012-05-18 ~ dissolvedIIF 25 - Director → ME - 42
MARMOZ LIMITED
0671910425 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 84 - Director → ME - 43
MUMU PROPERTIES LIMITED
0706855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 91 - Director → ME - 44
MUSE INVESTMENTS LIMITED
0727384925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 80 - Director → ME - 45
OYSTER NOMINEE SERVICES LIMITED
0666402825 Harley Street, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 85 - Director → ME - 4673 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-10-24 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
- 4773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 102 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE
- 4873 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2020-07-27 ~ nowIIF 98 - Director → ME
- 49
SEVEN JACK RUSSELLS LIMITED
1180126090a Eaton Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2021-11-29 ~ nowIIF 103 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SIX JACK RUSSELLS LIMITED
10592216Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2021-11-29 ~ nowIIF 105 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 51
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)192,863 GBP2015-06-30Officer2017-10-02 ~ dissolvedIIF 4 - Director → ME - 52
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 86 - Director → ME - 53
STING BLADE LTD
14763977The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2024-07-09 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 54STING BLADE WATERSPORTS LTD - 2024-06-11STING BLADE PRODUCTIONS LTD - 2024-05-13 09958829The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,210 GBP2024-05-31Officer2025-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55STING BLADE PRODUCTIONS LTD - 2024-06-11 14889111STINGBLADE TOOLS LTD - 2024-05-13HATTON RESIDUAL ESTATES LIMITED - 2024-05-09Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Person with significant control2024-07-09 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
SWINES ONLINE LIMITED
1022333373 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 57
TEAZLE WOOD LIMITED
08080813142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 23 - Director → ME - 58THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,925 GBP2025-03-31Officer2018-11-05 ~ nowIIF 107 - Director → ME2006-05-15 ~ nowIIF 54 - Director → ME
- 59
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 100 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OE - 60STONE COTTAGE LIMITED - 2019-05-24Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer2023-12-15 ~ nowIIF 106 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 61Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 101 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 62
WASP INVESTMENTS LIMITED
12920195The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)52,252 GBP2024-03-31Officer2020-10-01 ~ nowIIF 55 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 63Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ dissolvedIIF 72 - Director → ME
- 64Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ dissolvedIIF 67 - Director → ME
- 65Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ dissolvedIIF 66 - Director → ME
- 66Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ dissolvedIIF 68 - Director → ME
- 67Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ dissolvedIIF 69 - Director → ME
- 68
WILKINSON RANDOLPH CAPITAL PLC
13199732Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-03-04 ~ 2023-03-03Officer2021-02-12 ~ dissolvedIIF 70 - Director → ME - 69
WOODY FINANCE LTD
13148917The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)229,129 GBP2024-01-31Officer2021-01-21 ~ nowIIF 57 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
Ceased
53
- 1BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2017-12-19IIF 5 - Director → ME
- 2
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-01-02 ~ 2007-06-30IIF 83 - Director → ME - 3CORALKEMP LIMITED - 1990-01-11Red House Farm, Manston Court Road, Margate, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,936 GBP2024-12-31Officer2009-01-22 ~ 2009-04-30IIF 64 - Director → ME
- 4
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (3 parents)Officer2005-12-21 ~ 2008-08-31IIF 89 - Director → ME - 5FAIRBROOK (BOREHAMWOOD) LIMITED - nowLombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-32,285 GBP2024-07-31Officer2020-06-29 ~ 2021-08-16IIF 65 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-07IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FAIRBROOK MEDICAL SERVICES LIMITED
02730276The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)3,838,653 GBP2024-07-31Officer2021-01-18 ~ 2024-08-16IIF 73 - Director → ME2021-01-18 ~ 2021-07-14IIF 113 - Director → ME - 7
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer2021-04-07 ~ 2021-07-14IIF 114 - Director → ME - 8
SHIPMAN'S COTTAGE LTD
- 2025-05-12 1643090473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ 2025-08-11IIF 35 - Director → MEPerson with significant control2025-05-06 ~ 2025-08-11IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 9Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,669 GBP2020-04-30Officer2017-08-25 ~ 2018-06-01IIF 20 - Director → ME
- 10Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-10-13 ~ 2018-06-01IIF 17 - Director → ME
- 11Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Officer2017-08-21 ~ 2018-06-01IIF 21 - Director → ME
- 12
SLS AMG LIMITED
- 2017-07-31 0814679626-28 Bedford Row, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2012-07-17 ~ 2017-12-04IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-04IIF 40 - Ownership of shares – 75% or more → OE - 13Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-21 ~ 2017-12-04IIF 18 - Director → MEPerson with significant control2017-08-21 ~ 2017-12-04IIF 49 - Ownership of shares – 75% or more → OE
- 14Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2017-08-22 ~ 2017-12-04IIF 8 - Director → MEPerson with significant control2017-08-22 ~ 2017-12-04IIF 50 - Ownership of shares – 75% or more → OE
- 15Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-25 ~ 2017-12-04IIF 12 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 42 - Ownership of shares – 75% or more → OE
- 16Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-25 ~ 2017-12-04IIF 11 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 46 - Ownership of shares – 75% or more → OE
- 17Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-08-30Officer2017-08-25 ~ 2017-12-04IIF 10 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 44 - Ownership of shares – 75% or more → OE
- 18Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2017-08-25 ~ 2017-12-04IIF 9 - Director → MEPerson with significant control2017-08-25 ~ 2017-12-04IIF 43 - Ownership of shares – 75% or more → OE
- 19Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2017-12-01 ~ 2021-09-10IIF 16 - Director → MEPerson with significant control2017-12-01 ~ 2021-09-10IIF 47 - Ownership of shares – 75% or more → OE
- 20Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2017-12-01 ~ 2019-10-04IIF 14 - Director → MEPerson with significant control2017-12-01 ~ 2019-10-04IIF 45 - Ownership of shares – 75% or more → OE
- 21Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-12-01 ~ 2017-12-04IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 22Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)64,333 GBP2018-12-31Person with significant control2017-12-01 ~ 2017-12-04IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 2329th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2017-12-01 ~ 2017-12-04IIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 24Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Person with significant control2017-12-01 ~ 2017-12-04IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 25Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-12-31Person with significant control2017-12-01 ~ 2017-12-04IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 26Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control2017-12-01 ~ 2017-12-04IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 27Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-01-31Officer2017-06-14 ~ 2018-04-05IIF 82 - Director → MEPerson with significant control2017-06-16 ~ 2018-04-05IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-25 ~ 2018-06-01IIF 19 - Director → ME
- 29
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2018-12-11 ~ 2019-09-30IIF 31 - Director → ME - 30
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Person with significant control2018-11-07 ~ 2019-09-30IIF 141 - Ownership of shares – 75% or more → OE - 31
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2005-12-21 ~ 2008-08-31IIF 88 - Director → ME - 32Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2020-06-30 ~ 2020-06-30IIF 30 - Director → ME
- 33Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer2019-05-16 ~ 2021-08-16IIF 39 - Director → MEPerson with significant control2019-05-16 ~ 2020-09-21IIF 127 - Ownership of shares – 75% or more → OE
- 34
HT OFFICE ACCOUNT LTD
12860133The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer2020-09-07 ~ 2021-10-12IIF 76 - Director → ME - 35
HT OPERATIONS LIMITED
1224564073 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,621 GBP2022-04-30Officer2019-10-07 ~ 2021-07-14IIF 32 - Director → ME - 36
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ 2017-06-06IIF 13 - Director → ME - 37
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2018-11-06 ~ 2018-11-29IIF 3 - Director → ME2017-12-12 ~ 2018-03-06IIF 2 - Director → ME - 38
MODDEROSE LIMITED
0140685173 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)568,352 GBP2016-07-31Officer2017-07-14 ~ 2018-06-01IIF 7 - Director → ME - 39
MUMU PROPERTIES LIMITED
0706855925 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-06 ~ 2009-11-06IIF 81 - Director → ME - 40NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer2020-05-21 ~ 2020-05-22IIF 130 - Director → ME
- 41
SILVERTRACK LIMITED
0556541273 Cornhill, LondonDissolved Corporate (4 parents)Officer2005-12-21 ~ 2006-01-03IIF 61 - Director → ME - 42
SIX JACK RUSSELLS LIMITED
10592216Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Person with significant control2018-06-13 ~ 2019-09-11IIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 43
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Officer2018-06-27 ~ 2024-07-09IIF 15 - Director → MEPerson with significant control2018-07-03 ~ 2019-04-10IIF 41 - Ownership of shares – 75% or more → OE - 44
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ 2025-03-10IIF 112 - Director → ME - 45
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer2019-02-08 ~ 2019-09-16IIF 36 - Director → MEPerson with significant control2019-02-08 ~ 2019-09-16IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 46
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer2014-10-28 ~ 2015-02-19IIF 37 - Director → ME - 47Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ 2021-07-23IIF 119 - Director → ME
- 48Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ 2021-07-21IIF 118 - Director → ME
- 49Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ 2021-07-23IIF 120 - Director → ME
- 50Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ 2021-07-23IIF 121 - Director → ME
- 51Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer2021-03-17 ~ 2021-07-23IIF 122 - Director → ME
- 52
WILKINSON RANDOLPH CAPITAL PLC
13199732Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-03-04 ~ 2023-03-03Officer2021-02-12 ~ 2021-07-15IIF 117 - Director → ME - 5373 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2021-08-20 ~ 2021-09-13IIF 131 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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