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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mahendra, Myron Murugendra

child relation
Offspring entities and appointments 104
  • 1
    ACUMENTUM FUND MANAGEMENT LIMITED
    06895698
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2010-05-07
    IIF 114 - Director → ME
  • 2
    ACUMENTUM GP 1 LIMITED
    06963225
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ 2010-05-05
    IIF 118 - Director → ME
  • 3
    ASHERIDGE MANAGEMENT LIMITED
    - now 04309188
    PRECIS (2139) LIMITED
    - 2002-01-09 04309188 04309203, 04309213, 04309205... (more)
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 58 - Secretary → ME
  • 4
    CASTLETOWN ASSET MANAGEMENT LIMITED - now
    SANDCO 894 LIMITED
    - 2008-04-23 05322702 05159648, 05279546, 05067432... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2006-07-13
    IIF 21 - Secretary → ME
  • 5
    CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED
    05425216 05425247
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Active Corporate (11 parents)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2006-07-11
    IIF 5 - Secretary → ME
  • 6
    CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
    05425247 05425216
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2006-07-11
    IIF 30 - Secretary → ME
  • 7
    CBC HAYES MANAGEMENT COMPANY LIMITED
    05326408
    2 Ashgate Road, Chesterfield, Derbyshire
    Active Corporate (11 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2006-07-11
    IIF 43 - Secretary → ME
  • 8
    CGP (BGR) LIMITED - now
    CHANCERYGATE (BGR) LIMITED
    - 2007-10-17 03215564
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-07-30 ~ 2006-07-11
    IIF 32 - Secretary → ME
  • 9
    CGP (HAMPTON) LIMITED - now
    CHANCERYGATE (HAMPTON) LIMITED
    - 2007-10-17 05095456
    PRECIS (2420) LIMITED
    - 2004-05-21 05095456 05233414, 04196289, 05149493... (more)
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ 2006-07-11
    IIF 7 - Secretary → ME
  • 10
    CGP (LANGLEY) LIMITED - now
    CHANCERYGATE (LANGLEY) LIMITED
    - 2007-10-17 05133256
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ 2006-07-11
    IIF 42 - Secretary → ME
  • 11
    CGP (LONDON) LIMITED - now
    CHANCERYGATE (LONDON) LIMITED
    - 2007-10-17 04040780
    HALLSAFE LIMITED
    - 2000-08-07 04040780
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ 2006-07-11
    IIF 116 - Director → ME
    2000-07-27 ~ 2006-07-11
    IIF 34 - Secretary → ME
  • 12
    CGP (MITCHAM) LIMITED - now
    CHANCERYGATE (MITCHAM) LIMITED
    - 2007-10-17 05008110 04971673
    CHANCERYGATE (RUSCOMBE) LIMITED
    - 2004-01-19 05008110 04971673
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-07 ~ 2006-07-11
    IIF 46 - Secretary → ME
  • 13
    CGP (NORTHAMPTON) LIMITED - now
    CHANCERYGATE (NORTHAMPTON) LIMITED
    - 2007-10-17 05522454
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ 2006-07-11
    IIF 51 - Secretary → ME
  • 14
    CGP (OXFORD) LIMITED - now
    CHANCERYGATE (OXFORD) LIMITED
    - 2007-10-17 03901319
    DEANLEND LIMITED
    - 2000-01-21 03901319
    35 Hays Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-01-05 ~ 2006-07-11
    IIF 25 - Secretary → ME
  • 15
    CGP (RED LION ROAD) LIMITED - now
    CHANCERYGATE (RED LION ROAD) LIMITED
    - 2007-10-17 03901359
    ANGLOPORT LIMITED
    - 2000-01-21 03901359
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-05 ~ 2006-07-11
    IIF 20 - Secretary → ME
  • 16
    CGP (RETAIL WAREHOUSE) LIMITED - now
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
    - 2007-10-17 04663999
    PRECIS (2345) LIMITED
    - 2003-06-16 04663999 04615368, 04664018, 04637508... (more)
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-13 ~ 2006-07-11
    IIF 39 - Secretary → ME
  • 17
    CGP (RUSCOMBE) LIMITED - now
    CHANCERYGATE (RUSCOMBE) LIMITED
    - 2007-10-17 04971673 05008110
    CHANCERYGATE (MITCHAM) LIMITED
    - 2004-01-19 04971673 05008110
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-04 ~ 2006-07-11
    IIF 48 - Secretary → ME
  • 18
    CGP (SWAN COURT) LIMITED - now
    CHANCERYGATE (SWAN COURT) LIMITED
    - 2007-10-17 04008613
    LINKQUICK (WEST) LIMITED
    - 2000-09-27 04008613
    LINKCOVER LIMITED
    - 2000-06-16 04008613
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-09 ~ 2006-07-11
    IIF 23 - Secretary → ME
  • 19
    CGP GROUP LIMITED
    - now 03215561
    CHANCERYGATE GROUP LIMITED
    - 2007-10-23 03215561 12845187
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    2024-01-03 ~ now
    IIF 86 - Director → ME
    1999-11-22 ~ 2006-07-11
    IIF 117 - Director → ME
    1999-07-30 ~ 2006-07-11
    IIF 36 - Secretary → ME
  • 20
    CHANCERYGATE (BOREHAMWOOD) LIMITED
    13264206
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 108 - Director → ME
  • 21
    CHANCERYGATE (BRENTWOOD) LIMITED
    - now 05979723
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-03-27 ~ now
    IIF 87 - Director → ME
  • 22
    CHANCERYGATE (BRISTOL) LIMITED
    - now 06054114
    CHANCERYGATE (MILLER STREET) LIMITED
    - 2025-03-31 06054114
    12a Upper Berkeley Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRE) LIMITED
    - now 05186572 OC309523
    CHANCERYGATE (BUSINESS CENTRES) LIMITED
    - 2004-09-24 05186572 OC309523
    PRECIS (2453) LIMITED
    - 2004-09-15 05186572 05972497, 06576203, 05260463... (more)
    12a Upper Berkeley Street, London, England
    Active Corporate (21 parents, 36 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 78 - Director → ME
    2004-09-13 ~ 2006-07-11
    IIF 52 - Secretary → ME
  • 24
    CHANCERYGATE (CARDINGTON) LIMITED
    - now 06405555
    CHANCERYGATE (HEMEL) LIMITED
    - 2025-03-31 06405555
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-03-27 ~ now
    IIF 88 - Director → ME
  • 25
    CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
    05815219
    128 Exeter Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2006-05-12 ~ 2006-07-11
    IIF 26 - Secretary → ME
  • 26
    CHANCERYGATE (CONGLETON) LIMITED
    - now 06277508
    CHANCERYGATE (LIVINGSTON) LIMITED
    - 2025-03-31 06277508
    12a Upper Berkeley Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 84 - Director → ME
  • 27
    CHANCERYGATE (EASTBOURNE MEWS) LIMITED
    - now 13842187
    CHANCERYGATE HORIZON 38 LIMITED
    - 2025-03-31 13842187
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 103 - Director → ME
  • 28
    CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED
    - now 05926198
    CHANCERYGATE (BURY) LIMITED
    - 2025-03-31 05926198
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-03-27 ~ now
    IIF 97 - Director → ME
  • 29
    CHANCERYGATE (HAVANT) LIMITED
    - now 06277515
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-27 ~ now
    IIF 81 - Director → ME
  • 30
    CHANCERYGATE (HAYES) LIMITED
    - now 06277263
    CHANCERYGATE (PUMP LANE) LIMITED
    - 2025-03-31 06277263
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-03-27 ~ now
    IIF 91 - Director → ME
  • 31
    CHANCERYGATE (IRLAM) LIMITED
    - now 05694533
    PRECIS (2595) LIMITED
    - 2006-04-04 05694533 05694527, 05591987, 06200742... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-28 ~ 2006-07-11
    IIF 38 - Secretary → ME
  • 32
    CHANCERYGATE (JAGUAR) LIMITED
    04033099
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    2000-10-31 ~ 2006-07-11
    IIF 40 - Secretary → ME
  • 33
    CHANCERYGATE (KNUTSFORD 1) LIMITED
    - now 06325736 12200422
    CHANCERYGATE (UXBRIDGE) LIMITED
    - 2025-03-31 06325736
    12a Upper Berkeley Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 82 - Director → ME
  • 34
    CHANCERYGATE (KNUTSFORD 2) LIMITED
    - now 12200422 06325736
    CHANCERYGATE NOVUS HOLDINGS LIMITED
    - 2025-03-31 12200422
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-20 ~ now
    IIF 101 - Director → ME
  • 35
    CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
    13689484
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 102 - Director → ME
  • 36
    CHANCERYGATE (LEINSTER MEWS) LIMITED
    - now 06277972
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 99 - Director → ME
  • 37
    CHANCERYGATE (MARLOW) LIMITED
    - now 05916499
    CHANCERYGATE (FRIMLEY) LIMITED
    - 2025-03-31 05916499
    12a Upper Berkeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-03-27 ~ now
    IIF 89 - Director → ME
  • 38
    CHANCERYGATE (MILTON KEYNES) LIMITED
    - now 05694528
    PRECIS (2594) LIMITED
    - 2006-04-04 05694528 05591988, 05724143, 05724605... (more)
    12a Upper Berkeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 94 - Director → ME
    2006-03-28 ~ 2006-07-11
    IIF 37 - Secretary → ME
  • 39
    CHANCERYGATE (POOLE) LIMITED
    05503264
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-12 ~ 2006-07-11
    IIF 45 - Secretary → ME
  • 40
    CHANCERYGATE (ROWAN ROAD) LIMITED
    05311877
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-12-16 ~ 2006-07-11
    IIF 19 - Secretary → ME
  • 41
    CHANCERYGATE (WARMLEY) LIMITED
    - now 06467061
    CHANCERYGATE (ORPINGTON) LIMITED
    - 2025-03-31 06467061
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-03-27 ~ now
    IIF 100 - Director → ME
  • 42
    CHANCERYGATE (WARRINGTON) LIMITED
    - now 06467064 06277527
    CHANCERYGATE (FALCON) LIMITED
    - 2025-03-31 06467064
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-27 ~ now
    IIF 90 - Director → ME
  • 43
    CHANCERYGATE (WESTERN AVENUE) LIMITED
    05916495 05755704
    12a Upper Berkeley Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-03-27 ~ now
    IIF 77 - Director → ME
  • 44
    CHANCERYGATE (YATE) LIMITED
    06337317
    12a Upper Berkeley Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 85 - Director → ME
  • 45
    CHANCERYGATE CHICHESTER LIMITED
    13842184
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 105 - Director → ME
  • 46
    CHANCERYGATE HOLDCO LIMITED
    13446550
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 107 - Director → ME
  • 47
    CHANCERYGATE INVESTMENT PROPERTY LIMITED
    12839541
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 104 - Director → ME
  • 48
    CHANCERYGATE LIMITED - now
    CHANCERYGATE ASSET MANAGEMENT LIMITED
    - 2014-01-29 03699100
    12a Upper Berkeley Street, London, England
    Active Corporate (21 parents, 56 offsprings)
    Officer
    1999-01-21 ~ 2006-07-11
    IIF 115 - Director → ME
    1999-01-21 ~ 2006-07-10
    IIF 33 - Secretary → ME
  • 49
    CHELSEA (GENERAL PARTNER) LIMITED
    - now 03974199
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 110 - Director → ME
  • 50
    DINEMILL LIMITED
    - now 03705926
    CHANCERYGATE INVESTMENTS LIMITED
    - 2000-04-27 03705926
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED
    - 1999-05-24 03705926
    One West Point, 7 Portal Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    351,000 GBP2024-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 112 - Director → ME
    1999-02-02 ~ 2002-02-14
    IIF 53 - Secretary → ME
  • 51
    EASTBOURNE DEVELOPMENTS LLP
    OC458882
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 75 - LLP Designated Member → ME
  • 52
    IAN HALL ASSOCIATES LIMITED - now
    SAPER HALL LIMITED
    - 2009-07-07 03838981
    Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    25,698 GBP2024-10-31
    Officer
    1999-09-10 ~ 2003-10-21
    IIF 111 - Director → ME
    1999-09-10 ~ 2001-11-01
    IIF 54 - Secretary → ME
  • 53
    IVER MANAGEMENT LIMITED
    - now 04487353
    PRECIS (2261) LIMITED
    - 2002-11-21 04487353 04475314, 06024730, 04789693... (more)
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    -2,134 GBP2024-12-31
    Officer
    2002-11-20 ~ 2004-06-21
    IIF 68 - Secretary → ME
  • 54
    JENKINS COMMERCIAL PROPERTIES LIMITED
    - now 02865872
    JENKINS PROPERTY INVESTMENTS LIMITED - 1995-03-14
    MABLAW 317 LIMITED - 1994-11-28
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,356,100 GBP2024-03-31
    Officer
    2000-11-20 ~ 2006-07-11
    IIF 63 - Secretary → ME
  • 55
    KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
    PRECIS (2104) LIMITED
    - 2005-01-24 04289112 04334325, 05274144, 04294913... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 14 - Secretary → ME
  • 56
    KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
    PRECIS (2105) LIMITED
    - 2005-01-24 04289447 05026978, 04289441, 02624592... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 28 - Secretary → ME
  • 57
    LANGLEY MANAGEMENT COMPANY LIMITED
    05275349
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2005-05-17 ~ 2006-07-11
    IIF 56 - Secretary → ME
  • 58
    LINHOPE MANAGEMENT LIMITED
    16957326
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 106 - Director → ME
  • 59
    LIONEL ROAD DEVELOPMENTS LTD - now
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED
    - 2007-04-03 05755704 05916495
    Vantage London, Great West Road, Brentford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-07-11
    IIF 62 - Secretary → ME
  • 60
    NW MLI (RED LION NO.2) LIMITED - now
    CHANCERYGATE (RED LION NO.2) LIMITED
    - 2021-02-03 05511176
    The Blade, Abbey Square, Reading, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-07-22 ~ 2006-07-11
    IIF 61 - Secretary → ME
  • 61
    O & T (MARLOW) LIMITED
    - now 04392476
    O & T (RESIDENTIAL) LIMITED
    - 2005-08-11 04392476
    PRECIS (2200) LIMITED
    - 2004-03-15 04392476 04392484, 04475314, 04392491... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2002-04-16 ~ 2004-03-10
    IIF 119 - Director → ME
    2004-03-10 ~ 2006-07-11
    IIF 41 - Secretary → ME
  • 62
    O & T (WARHAM) LIMITED
    13021788
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2023-11-15 ~ now
    IIF 98 - Director → ME
  • 63
    O & T INVESTMENTS LIMITED
    05522461
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ 2006-07-11
    IIF 50 - Secretary → ME
  • 64
    O & T PROPERTIES LIMITED
    03703586
    12a Upper Berkeley Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    2022-04-13 ~ now
    IIF 92 - Director → ME
    2002-01-09 ~ 2006-07-11
    IIF 65 - Secretary → ME
  • 65
    O & T PROPERTY INVESTMENT LIMITED
    - now 07021413
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2023-11-01 ~ now
    IIF 79 - Director → ME
  • 66
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 109 - Director → ME
    1999-06-11 ~ 2002-01-15
    IIF 55 - Secretary → ME
  • 67
    PALINGSWICK HOUSE LIMITED
    01756190
    Office A Norland House, Queensdale Crescent, London
    Dissolved Corporate (29 parents)
    Officer
    2001-04-18 ~ 2008-04-01
    IIF 113 - Director → ME
  • 68
    PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED
    - now 03345101
    CHANCERYGATE DEVELOPMENTS LIMITED
    - 2005-01-13 03345101
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-07-30 ~ 2006-07-11
    IIF 35 - Secretary → ME
  • 69
    PARK ROYAL ESTATES (EUROPE) LIMITED
    - now 02860926
    PARK ROYAL STORAGE LIMITED - 1994-02-14
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2006-07-11
    IIF 31 - Secretary → ME
  • 70
    PARK ROYAL ESTATES (HOLDINGS) LIMITED
    03057601
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2006-07-11
    IIF 6 - Secretary → ME
  • 71
    PARK ROYAL ESTATES (PROPERTIES) LIMITED
    - now 03386895
    CHANCERYGATE PROPERTIES LIMITED
    - 2005-01-13 03386895
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-30 ~ 2006-07-11
    IIF 18 - Secretary → ME
  • 72
    PRECIS (1665) LIMITED
    03601847 02906991, 03641947, 03657457... (more)
    Carrington House, Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 16 - Secretary → ME
  • 73
    PRECIS (1666) LIMITED
    03601849 03600576, 03630810, 03657460... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 13 - Secretary → ME
  • 74
    PRECIS (1667) LIMITED
    03601620 03554332, 03787587, 03657755... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 1 - Secretary → ME
  • 75
    PRECIS (1668) LIMITED
    03601626 03601620, 03630810, 03554336... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 27 - Secretary → ME
  • 76
    PRECIS (1671) LIMITED
    03630783 03633045, 03633307, 03630803... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 17 - Secretary → ME
  • 77
    PRECIS (1672) LIMITED
    03630817 03633045, 03630823, 03630783... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 10 - Secretary → ME
  • 78
    PRECIS (1921) LIMITED
    04033115 04096141, 04051818, 03349370... (more)
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,298 GBP2025-03-31
    Officer
    2000-10-31 ~ 2006-07-11
    IIF 59 - Secretary → ME
  • 79
    PRECIS (2102) LIMITED
    04289100 04289112, 04334396, 04302875... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 9 - Secretary → ME
  • 80
    PRECIS (2103) LIMITED
    04289108 04334401, 04289447, 06222055... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 29 - Secretary → ME
  • 81
    PRECIS (2110) LIMITED
    04294843 04294898, 04294913, 04294902... (more)
    9 Clifford Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 24 - Secretary → ME
  • 82
    PRECIS (2111) LIMITED
    04294884 04334392, 04294907, 04362060... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 15 - Secretary → ME
  • 83
    PRECIS (2112) LIMITED
    04294921 04289100, 06276109, 04314122... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 12 - Secretary → ME
  • 84
    PRECIS (2175) LIMITED
    04362077 06044802, 00739639, 04289447... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 22 - Secretary → ME
  • 85
    PRECIS (2176) LIMITED
    04362313 04362060, 12534507, 04362073... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 8 - Secretary → ME
  • 86
    PRECIS (2213) LIMITED
    04400820 04439503, 04439733, 04400382... (more)
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (9 parents)
    Equity (Company account)
    42,724 GBP2025-03-31
    Officer
    2002-05-29 ~ 2006-07-11
    IIF 64 - Secretary → ME
  • 87
    PRECIS (2263) LIMITED
    04487350 04487353, 04476421, 04439733... (more)
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2024-01-03 ~ now
    IIF 83 - Director → ME
    2002-12-18 ~ 2006-07-11
    IIF 60 - Secretary → ME
  • 88
    PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
    - now 05506711
    CHANCERYGATE (SUNBEAM) LIMITED
    - 2005-10-25 05506711
    12a Upper Berkeley Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2022-04-13 ~ now
    IIF 95 - Director → ME
    2005-07-14 ~ 2006-07-11
    IIF 57 - Secretary → ME
  • 89
    PREMIER TRAVEL LOGISTICS LIMITED
    15792179
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 96 - Director → ME
  • 90
    PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
    04008909
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2003-12-24
    IIF 2 - Secretary → ME
  • 91
    REDSTORM REAL ESTATE LIMITED
    - now 04690608
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED
    - 2007-10-17 04690608
    12a Upper Berkeley Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2023-11-01 ~ now
    IIF 80 - Director → ME
    2003-03-07 ~ 2006-07-11
    IIF 67 - Secretary → ME
  • 92
    RUSCOMBE MANAGEMENT LIMITED
    05142503
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (15 parents)
    Equity (Company account)
    198 GBP2025-03-31
    Officer
    2004-06-04 ~ 2006-07-11
    IIF 66 - Secretary → ME
  • 93
    SKMM ASSOCIATES LIMITED
    07109712
    9 Wellesley Road, London, Chiswick
    Active Corporate (2 parents)
    Equity (Company account)
    189,964 GBP2025-03-31
    Officer
    2009-12-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
  • 94
    STONEFIELD WAY (NOMINEES 1) LIMITED
    05077895 05077884
    35 Hays Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-24 ~ 2006-07-11
    IIF 47 - Secretary → ME
  • 95
    STONEFIELD WAY (NOMINEES 2) LIMITED
    05077884 05077895
    35 Hays Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-24 ~ 2006-07-11
    IIF 44 - Secretary → ME
  • 96
    STONEFIELD WAY MANAGEMENT COMPANY LIMITED
    05142525
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Active Corporate (12 parents)
    Equity (Company account)
    -379 GBP2024-03-31
    Officer
    2004-06-04 ~ 2006-07-11
    IIF 49 - Secretary → ME
  • 97
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED
    - 2004-08-06 SC143948
    CHANCERYGATE SUON PROPERTIES LIMITED
    - 2002-08-07 SC143948
    CARISBROOKE SUON PROPERTIES LIMITED
    - 2002-07-11 SC143948 05088791
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 11 - Secretary → ME
  • 98
    TIGER NO. 1 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED
    - 2004-07-20 04400382 03630803
    PRECIS (2215) LIMITED
    - 2002-05-31 04400382 05347024, 04496563, 04196341... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2004-07-09
    IIF 70 - Secretary → ME
    2002-05-29 ~ 2002-06-27
    IIF 73 - Secretary → ME
  • 99
    TIGER NO. 2 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
    - 2004-07-20 03630803 04400382
    CHANCERYGATE SUON GENERAL PARTNER LIMITED
    - 2002-08-01 03630803
    CARISBROOKE SUON GENERAL PARTNER LIMITED
    - 2002-07-11 03630803 03873728
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 69 - Secretary → ME
  • 100
    TRAK BUILD LIMITED
    03555292
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-26 ~ 2000-09-01
    IIF 72 - Secretary → ME
  • 101
    TRAK CONSTRUCTION LIMITED
    - now 03087082
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-30 ~ 2000-09-01
    IIF 74 - Secretary → ME
  • 102
    TRAK RESIDENTIAL LIMITED
    03555290
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-26 ~ 2000-09-01
    IIF 71 - Secretary → ME
  • 103
    V & A HOMES LIMITED - now
    A & J HOLDINGS LIMITED
    - 2007-03-13 04874433
    SANDCO 801 LIMITED
    - 2003-10-13 04874433 05389822, 04874430, 04939147... (more)
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ 2006-07-11
    IIF 4 - Secretary → ME
  • 104
    VERDE CONSTRUCTION LIMITED - now
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED
    - 2007-10-17 04008610 06467064
    LINKQUICK (HA) LIMITED
    - 2000-11-16 04008610
    LINKQUICK COURIERS LIMITED
    - 2000-06-21 04008610
    BRENTSEAL LIMITED
    - 2000-06-15 04008610
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2000-06-07 ~ 2006-07-11
    IIF 3 - Secretary → ME

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