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

Moss, Andrew Graham

    Related profiles found in government register
  • Moss, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 45
  • Moss, Andrew Graham
    British company director

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 46
  • Moss, Andrew Graham
    British solicitor

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 47
  • Moss, Andrew Graham

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 53
  • Moss, Andrew Graham
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 102
  • Moss, Andrew Graham
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 103
  • Moss, Andrew Graham
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 104
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Merchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England

      IIF 105
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 106 IIF 107

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 108 IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 11
  • 1
    Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 58 - director → ME
  • 2
    40 Queen Anne Street, London
    Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-29 ~ now
    IIF 95 - director → ME
  • 3
    SPORTING PURSUITS LIMITED - 2021-07-13
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    40 Queen Anne Street, London
    Dissolved corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 93 - director → ME
  • 5
    40 Queen Anne Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 94 - director → ME
  • 6
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 96 - director → ME
  • 8
    40 Queen Anne Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 53 - llp-designated-member → ME
  • 9
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 10
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 103 - director → ME
  • 11
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2001-06-19
    IIF 60 - director → ME
    2001-01-08 ~ 2002-01-14
    IIF 44 - secretary → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2003-09-23
    IIF 5 - secretary → ME
  • 3
    40 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    208,411 GBP2022-12-31
    Officer
    2009-12-15 ~ 2010-03-15
    IIF 104 - director → ME
  • 4
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
    ARDWOOD PROPERTIES LIMITED - 2000-02-28
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    2000-01-25 ~ 2007-04-10
    IIF 15 - secretary → ME
  • 5
    ARTESIAN CHALLENGER PLC - 2017-11-24
    PLUSPROFIT PUBLIC LIMITED COMPANY - 1990-12-14
    60 Webb's Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 82 - director → ME
    ~ 1994-09-12
    IIF 4 - secretary → ME
  • 6
    ARTESIAN COMPETITOR PLC - 2017-11-24
    WATCHOPTION PUBLIC LIMITED COMPANY - 1991-07-29
    60 Webb's Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 78 - director → ME
    ~ 1994-09-12
    IIF 6 - secretary → ME
  • 7
    ARTESIAN DEVELOPER PLC - 2017-11-24
    PROUDFELT PLC - 1993-08-19
    60 Webb's Road, London
    Corporate (3 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 56 - director → ME
    1993-06-09 ~ 1994-09-12
    IIF 19 - secretary → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-13 ~ 1999-12-20
    IIF 85 - director → ME
    1996-12-13 ~ 2002-04-22
    IIF 41 - secretary → ME
  • 9
    ARTESIAN PERFORMER II PLC - 2017-11-24
    FIXEDPROFIT PUBLIC LIMITED COMPANY - 1992-03-11
    60 Webb's Road, London
    Corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 65 - director → ME
    ~ 1994-09-12
    IIF 46 - secretary → ME
  • 10
    ARTESIAN PERFORMER PLC - 2017-11-24
    EARNCONTROL PUBLIC LIMITED COMPANY - 1991-12-16
    60 Webbs Road, London
    Corporate (3 parents)
    Officer
    1991-11-26 ~ 1994-09-21
    IIF 68 - director → ME
    1991-11-26 ~ 1994-09-12
    IIF 22 - secretary → ME
  • 11
    ARTESIAN SELECT II PLC - 2017-11-24
    POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Corporate (3 parents)
    Officer
    1993-03-12 ~ 1994-09-21
    IIF 70 - director → ME
    1993-03-12 ~ 1994-09-12
    IIF 25 - secretary → ME
  • 12
    ARTESIAN SELECT PLC - 2017-11-24
    PROFITBALANCE PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Corporate (3 parents)
    Officer
    1992-12-17 ~ 1994-09-21
    IIF 75 - director → ME
    1992-12-17 ~ 1994-09-12
    IIF 34 - secretary → ME
  • 13
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 1999-12-20
    IIF 69 - director → ME
    1999-11-09 ~ 2002-08-29
    IIF 43 - secretary → ME
  • 14
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 63 - director → ME
    1995-10-02 ~ 2001-12-12
    IIF 23 - secretary → ME
  • 15
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 73 - director → ME
    1995-10-02 ~ 2001-12-12
    IIF 38 - secretary → ME
  • 16
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 88 - director → ME
    1995-10-02 ~ 2001-12-12
    IIF 31 - secretary → ME
  • 17
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2000-03-06
    IIF 72 - director → ME
    1999-12-17 ~ 2003-09-23
    IIF 32 - secretary → ME
  • 18
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 59 - director → ME
    1999-12-17 ~ 2003-09-23
    IIF 40 - secretary → ME
  • 19
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 71 - director → ME
  • 20
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 1999-12-20
    IIF 92 - director → ME
    1998-10-19 ~ 2003-09-23
    IIF 35 - secretary → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2003-09-23
    IIF 14 - secretary → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2002-09-09 ~ 2003-09-23
    IIF 1 - secretary → ME
  • 23
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2000-03-06
    IIF 84 - director → ME
    2000-01-27 ~ 2003-09-23
    IIF 27 - secretary → ME
  • 24
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-12-19 ~ 2002-01-31
    IIF 11 - secretary → ME
  • 25
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 90 - director → ME
    1999-12-17 ~ 2001-06-11
    IIF 26 - secretary → ME
  • 26
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 81 - director → ME
    1999-12-17 ~ 2001-06-01
    IIF 21 - secretary → ME
  • 27
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 16 - secretary → ME
  • 28
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 17 - secretary → ME
  • 29
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 10 - secretary → ME
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 7 - secretary → ME
  • 31
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (3 parents)
    Officer
    2006-04-05 ~ 2009-04-23
    IIF 66 - director → ME
  • 32
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2003-09-23
    IIF 9 - secretary → ME
  • 33
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Corporate (12 parents)
    Officer
    2008-11-18 ~ 2013-02-28
    IIF 54 - director → ME
  • 34
    40 Queen Anne Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    Sandy Lodge, Northwood, Middlesex
    Corporate (15 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2022-07-15
    IIF 99 - director → ME
  • 36
    Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2022-07-16
    IIF 100 - director → ME
  • 37
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 102 - director → ME
    2001-01-11 ~ 2003-09-23
    IIF 45 - secretary → ME
  • 38
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 1999-12-20
    IIF 87 - director → ME
    1999-01-28 ~ 2003-09-23
    IIF 24 - secretary → ME
  • 39
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-07-07
    IIF 77 - director → ME
    2001-01-11 ~ 2003-09-23
    IIF 37 - secretary → ME
  • 40
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 89 - director → ME
    2001-01-11 ~ 2003-09-23
    IIF 39 - secretary → ME
  • 41
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 2001-02-26
    IIF 18 - secretary → ME
  • 42
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 1999-12-20
    IIF 83 - director → ME
    1999-05-21 ~ 2001-12-12
    IIF 51 - secretary → ME
  • 43
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 8 - secretary → ME
  • 44
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-31
    IIF 79 - director → ME
    ~ 2003-09-23
    IIF 47 - secretary → ME
  • 45
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-11-14
    IIF 62 - director → ME
    2001-01-11 ~ 2003-09-23
    IIF 30 - secretary → ME
  • 46
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 74 - director → ME
    2001-12-05 ~ 2003-07-23
    IIF 33 - secretary → ME
  • 47
    Broadside, Admirals Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-13 ~ 2001-08-22
    IIF 91 - director → ME
    2000-06-02 ~ 2001-08-22
    IIF 50 - secretary → ME
  • 48
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-12-21 ~ 2000-01-19
    IIF 52 - secretary → ME
  • 49
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 86 - director → ME
    1995-10-02 ~ 2001-12-12
    IIF 49 - secretary → ME
  • 50
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-11-08 ~ 2003-09-23
    IIF 48 - secretary → ME
  • 51
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 13 - secretary → ME
  • 52
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-06-01 ~ 1999-09-14
    IIF 80 - director → ME
    1999-11-08 ~ 2003-09-23
    IIF 3 - secretary → ME
  • 53
    Broadside, Admirals Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-07 ~ 2001-08-22
    IIF 64 - director → ME
    2000-04-26 ~ 2001-08-22
    IIF 29 - secretary → ME
  • 54
    CORTONFORM LIMITED - 2000-08-16
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-07 ~ 2001-12-21
    IIF 76 - director → ME
    2000-06-07 ~ 2001-12-21
    IIF 28 - secretary → ME
  • 55
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 12 - secretary → ME
  • 56
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Corporate (13 parents)
    Officer
    1997-08-01 ~ 2009-08-31
    IIF 55 - director → ME
  • 57
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    Officer
    1993-10-15 ~ 1999-10-26
    IIF 2 - secretary → ME
  • 58
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ 1999-12-20
    IIF 67 - director → ME
    1998-07-09 ~ 2001-08-31
    IIF 42 - secretary → ME
  • 59
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-09-07
    IIF 61 - director → ME
    2000-03-20 ~ 2003-09-23
    IIF 36 - secretary → ME
  • 60
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    5,140 GBP2023-03-31
    Officer
    1994-07-08 ~ 1998-06-08
    IIF 57 - director → ME
    1994-07-08 ~ 1998-06-08
    IIF 20 - secretary → ME
  • 61
    SHANDFIELD LIMITED - 1983-04-19
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.