logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rendall, Duncan Llewelyn

    Related profiles found in government register
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 1

    • Flat 612 City View House, London, E2 9QY

      IIF 2
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 3
  • Rendall, Duncan Llewelyn
    British managing agent born in September 1964

    Registered addresses and corresponding companies

    • Flat 612 City View House, London, E2 9QY

      IIF 4
  • Rendall, Duncan Llewelyn
    British

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 5

    • Flat 612 City View House, London, E2 9QY

      IIF 6 IIF 7
  • Rendall, Duncan Llewelyn
    British company director

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 8

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 9

    • Flat 612 City View House, London, E2 9QY

      IIF 10 IIF 11
  • Rendall, Duncan Llewelyn
    British director

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 12

    • 9 Crescent Road, London, SW20 8EX

      IIF 13

    • Flat 612 City View House, London, E2 9QY

      IIF 14 IIF 15
  • Rendall, Duncan Llewellyn
    British

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 16
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 17

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 18

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 19

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 20

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 21 IIF 22 IIF 23

    • 4th Floor, 20 Red Lion Street, London, Greater London, WC1R 4PS, England

      IIF 26 IIF 27

    • 5, Copse Hill, Wimbledon, London, SW20 0NB, United Kingdom

      IIF 28

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 29 IIF 30

    • Portsoken House, 155 157 Minories, London, EC3N 1LJ, England

      IIF 31

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 32 IIF 33 IIF 34

    • Unit V103, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 35

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 36

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 37 IIF 38
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 39

    • 9 Crescent Road, London, SW20 8EX

      IIF 40

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 41 IIF 42

    • Fourth Floor, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 43 IIF 44

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 45

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 46 IIF 47 IIF 48

    • 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 52

    • 9-11, The Quadrant, Richmond, TW9 1BP

      IIF 53

    • 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 54 IIF 55 IIF 56

    • 9-11 The Quadrant, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 58
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 59

    • 9 Crescent Road, London, SW20 8EX

      IIF 60

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 61

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 62
  • Rendall, Duncan Llewelyn
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 63
  • Rendall, Duncan Llewelyn

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 64

    • Flat 612 City View House, London, E2 9QY

      IIF 65
  • Rendall, Duncan Llewellyn

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 66
  • Rendall, Duncan Llewelyn
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Battersea Park Road, London, SW11 4ND

      IIF 67
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Pelham Road, Wimbledon, SW19 1SU

      IIF 68
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 69

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 70

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 71 IIF 72

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 73

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 74
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 75
child relation
Offspring entities and appointments 61
  • 1
    ALEXANDER BONHILL LIMITED
    05082608
    20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 49 - Director → ME
  • 2
    B K D MANAGEMENT LIMITED
    05418748
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2018-07-24 ~ now
    IIF 29 - Director → ME
  • 3
    B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
    - now 02395843
    HML ASHTON CHATER LIMITED - 2022-03-19
    P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
    9-11 The Quadrant The Quadrant, Richmond, Surrey
    Active Corporate (17 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 58 - Director → ME
  • 4
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 53 - Director → ME
  • 5
    B-HIVE PROPERTY SOLUTIONS LIMITED
    - now 10690493
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 52 - Director → ME
  • 6
    B-HIVE SITE STAFF SOLUTIONS LIMITED
    - now 05134075
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 46 - Director → ME
  • 7
    BELGRAVE HALL MANAGEMENT LIMITED
    - now 02906092
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    IIF 16 - Secretary → ME
    1996-05-23 ~ 1998-12-01
    IIF 6 - Secretary → ME
  • 8
    BELGRAVE HOUSE FREEHOLD LIMITED
    03147259
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-05-16 ~ 1998-12-01
    IIF 10 - Secretary → ME
  • 9
    BOURNE ESTATES LTD.
    04715659
    13b St. George Wharf, London, England
    Dissolved Corporate (7 parents, 118 offsprings)
    Officer
    2016-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 10
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - now 11059295 04178736
    BRAEMAR ESTATES LIMITED - 2017-12-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRAEMAR FACILITIES MANAGEMENT LIMITED
    07416122
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 12
    C.V.R.A. LIMITED
    - now 02515386
    ADCOT TRADING LIMITED - 1990-07-11
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-09-29 ~ 1998-11-23
    IIF 4 - Director → ME
  • 13
    CALEDONIAN RESIDENTS MANAGEMENT LIMITED
    02111002
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (35 parents)
    Officer
    1996-09-03 ~ 1997-02-17
    IIF 14 - Secretary → ME
  • 14
    CHIMNEY COURT MANAGEMENT LIMITED
    - now 03262089
    BURGINHALL 923 LIMITED - 1996-12-27
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Active Corporate (30 parents)
    Officer
    1997-02-28 ~ 1999-06-17
    IIF 2 - Director → ME
  • 15
    CODWELLERS.COM LTD
    06668360
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-08-14 ~ now
    IIF 35 - Director → ME
  • 16
    DAUNTONS SOAR MANAGEMENT LIMITED
    07195798
    9-11 The Quadrant, Richmond, England
    Active Corporate (12 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 55 - Director → ME
  • 17
    EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED
    11309679
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2021-03-02
    IIF 61 - Director → ME
  • 18
    ENCORE PMG LIMITED
    - now 05122963
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 19 - Director → ME
  • 19
    ENCORE PROPERTY MANAGEMENT GROUP LTD
    - now 13054488
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
  • 20
    FARADAY PROPERTY MANAGEMENT LIMITED
    - now 05772665
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 43 - Director → ME
    IIF 44 - Director → ME
  • 21
    GINGER ENERGY LIMITED
    - now 06889612
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2025-03-07 ~ now
    IIF 17 - Director → ME
  • 22
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 57 - Director → ME
  • 23
    HML FREEHOLDS LIMITED
    - now 02334528
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (37 parents, 67 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 54 - Director → ME
  • 24
    HML HAWKSWORTH LIMITED
    - now 02560328
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 62 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 47 - Director → ME
  • 25
    HML LAM LTD
    - now 04740384
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (13 parents, 107 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 50 - Director → ME
  • 26
    HML PM LTD
    - now 04231933 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 457 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 48 - Director → ME
  • 27
    JUNIPER DRIVE LIMITED
    13070474
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-04-30
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONDON TERRACE MANAGEMENT COMPANY LIMITED
    02681913
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (41 parents)
    Officer
    1996-11-21 ~ 1998-06-23
    IIF 7 - Secretary → ME
  • 29
    ODEVO UK HOLDCO LIMITED
    - now 13111565
    WEXFORD HOLDCO LIMITED
    - 2022-11-01 13111565
    4th Floor, 20 Red Lion Street, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 26 - Director → ME
  • 30
    ODEVO UK LIMITED
    - now 13113041
    WEXFORD BIDCO LIMITED
    - 2022-11-01 13113041
    4th Floor, 20 Red Lion Street, London, Greater London, England
    Active Corporate (14 parents, 30 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 27 - Director → ME
  • 31
    P.C.R.A. LIMITED
    02115919
    Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (32 parents)
    Officer
    1996-03-06 ~ 1998-12-23
    IIF 65 - Secretary → ME
  • 32
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (9 parents, 363 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 36 - Director → ME
  • 33
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-03-16 ~ now
    IIF 21 - Director → ME
  • 34
    R & R RESIDENTIAL MANAGEMENT LIMITED
    06549794
    13b St. George Wharf, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2008-03-31 ~ now
    IIF 25 - Director → ME
    2008-03-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-12
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED
    - now 04178736
    BRAEMAR ESTATES LIMITED
    - 2018-11-01 04178736 11059295
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (24 parents, 188 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED
    - 1990-07-10 02515428
    13b St. George Wharf, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    ~ now
    IIF 23 - Director → ME
    ~ now
    IIF 5 - Secretary → ME
  • 37
    RENDALL & RITTNER OPERATIONS LIMITED
    12010755
    13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ 2025-03-12
    IIF 59 - Director → ME
  • 38
    RENDALL & RITTNER SENIOR LIVING LIMITED
    - now 09112872
    RENDALL & RITTNER RETIREMENT LIMITED
    - 2015-04-19 09112872
    Portsoken House, 155-157 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 39
    RENDALL AND RITTNER ESTATES LIMITED
    - now 04098824
    RENDALL AND RITTNER LETTINGS LIMITED
    - 2012-10-22 04098824
    3 Park Road, Teddington, England
    Dissolved Corporate (10 parents)
    Officer
    2000-10-30 ~ 2017-10-26
    IIF 40 - Director → ME
  • 40
    RENDALL AND RITTNER REGIONAL LIMITED
    06644612
    Portsoken House, 155 - 157 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 60 - Director → ME
    2008-07-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 41
    RENDALL RITTNER HAMMOND LIMITED
    05488425
    Portsoken House, 155-157 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 42
    RESIDENTIAL ASSET MANAGEMENT LIMITED
    04399596
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 41 - Director → ME
    2003-05-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 43
    ROYAL MINT STREET E1 MANAGEMENT COMPANY LIMITED
    03295561
    67 Elm Road, Leigh-on-sea, Essex
    Active Corporate (8 parents)
    Officer
    1996-12-23 ~ 1998-12-22
    IIF 66 - Secretary → ME
  • 44
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 56 - Director → ME
  • 45
    SHAW AND COMPANY (SURVEYORS) LIMITED
    - now 03459444
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 51 - Director → ME
  • 46
    SRVO PROPERTY LIMITED - now
    CARDOE MARTIN LIMITED
    - 2024-12-09 04212348
    CARDOE MARTIN BURR LIMITED
    - 2016-06-09 04212348
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2017-03-15 ~ 2022-07-29
    IIF 39 - Director → ME
    2014-04-07 ~ 2022-07-29
    IIF 64 - Secretary → ME
  • 47
    ST. BENEDICTS (TOOTING) MANAGEMENT COMPANY LIMITED
    01912369
    14a St. George Wharf, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-07-17 ~ 1997-04-22
    IIF 11 - Secretary → ME
  • 48
    ST. GEORGE'S SQUARE (NARROW STREET) MANAGEMENT LIMITED
    01969290
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (21 parents)
    Officer
    2002-12-09 ~ 2003-08-21
    IIF 1 - Director → ME
  • 49
    THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
    05128635
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2013-10-09
    IIF 67 - Director → ME
  • 50
    THE CIRCLE (RTM) COMPANY LTD
    - now 05934095
    THE CIRCLE (NO3) RTM COMPANY LIMITED
    - 2009-09-04 05934095
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (28 parents)
    Officer
    2006-09-13 ~ 2013-09-23
    IIF 68 - Director → ME
  • 51
    THE PV SOLAR GRID LIMITED
    07379721
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2013-03-26
    IIF 62 - Director → ME
  • 52
    TIERCEL CAPITAL MANAGEMENT LIMITED
    - now 07615958
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED
    - 2014-07-29 07615958
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 53
    TIERCEL INVESTMENTS LIMITED
    - now 03765525
    CONISTON CAPITAL LIMITED
    - 2003-07-01 03765525
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-06 ~ now
    IIF 34 - Director → ME
    1999-05-06 ~ 2003-07-03
    IIF 8 - Secretary → ME
  • 54
    TIERCEL RESIDENTIAL LIMITED
    - now 04925934
    TIERCEL RESIDENTIAL PLC
    - 2011-07-04 04925934
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 33 - Director → ME
  • 55
    TIERCEL URBAN PROJECTS LIMITED
    10034856
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 56
    TRINITY PROPERTY GROUP LIMITED
    05312168
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 24 - Director → ME
  • 57
    UTILIDEBT LIMITED
    - now 06448705
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2025-03-07 ~ now
    IIF 18 - Director → ME
  • 58
    VEGNER GROUP LIMITED
    - now 05728008
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 38 - Director → ME
  • 59
    VEGNER HOLDINGS LIMITED
    - now 12708049
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 37 - Director → ME
  • 60
    VOGANS MILL MANAGEMENT LIMITED
    - now 02393519
    TRINLEAD LIMITED - 1989-11-06
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    1996-02-28 ~ 1997-11-16
    IIF 15 - Secretary → ME
  • 61
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    2004-08-12 ~ 2007-06-22
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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