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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Huberman, Paul Laurence

child relation
Offspring entities and appointments
Active 62
  • 1
    46 Redington Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 24 - Director → ME
  • 2
    15 Wildwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,975 GBP2025-03-31
    Officer
    2021-05-08 ~ now
    IIF 32 - Director → ME
  • 3
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 21 - Director → ME
  • 4
    DESIGNAGE LIMITED - 1996-10-24
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 5
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 106 - Director → ME
  • 6
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 105 - Director → ME
  • 7
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 57 - Director → ME
  • 8
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 97 - Director → ME
    2006-05-23 ~ dissolved
    IIF 161 - Secretary → ME
  • 9
    1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2014-05-13 ~ dissolved
    IIF 109 - Director → ME
  • 10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 61 - Director → ME
  • 11
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 118 - Director → ME
    2004-01-12 ~ dissolved
    IIF 184 - Secretary → ME
  • 12
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 13
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 133 - Director → ME
    2003-11-06 ~ dissolved
    IIF 185 - Secretary → ME
  • 14
    GALLIARD (GROUP) LIMITED - 2017-08-31 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 29 - Director → ME
  • 15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 31 - Director → ME
  • 16
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (11 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 30 - Director → ME
  • 17
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 1 - Director → ME
  • 18
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 19
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 20
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 52 - Director → ME
  • 21
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 60 - Director → ME
  • 22
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 28 - Director → ME
  • 23
    46 Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 25 - Director → ME
  • 24
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 27 - Director → ME
  • 25
    15 Wildwood Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-01-23 ~ dissolved
    IIF 39 - Director → ME
    2008-01-23 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Princes Close, Old Town, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 99 - Director → ME
    2006-12-28 ~ dissolved
    IIF 158 - Secretary → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 22 - Director → ME
  • 28
    15 Wildwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 40 - Director → ME
    2007-04-16 ~ dissolved
    IIF 160 - Secretary → ME
  • 29
    P H OUTDOOR MEDIA LTD - 2024-04-05
    15 Wildwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,901 GBP2025-03-31
    Officer
    2018-04-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 188 - Has significant influence or control → OE
  • 30
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 103 - Director → ME
  • 31
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 26 - Director → ME
  • 32
    15 Wildwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-16 ~ dissolved
    IIF 94 - Director → ME
  • 33
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 146 - Director → ME
  • 34
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 149 - Director → ME
  • 35
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 47 - Director → ME
  • 36
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12 06370672, 06730724
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 62 - Director → ME
  • 37
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 38
    HALLCO 777 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 39
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 40
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 41
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 42
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 56 - Director → ME
  • 43
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 155 - Director → ME
  • 44
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22 04225113
    The Red House, One The Parade, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 152 - Director → ME
  • 45
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 54 - Director → ME
  • 46
    HALLCO 776 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 47
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 153 - Director → ME
  • 48
    HALLCO 736 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 49
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 58 - Director → ME
  • 50
    HALLCO 729 LIMITED - 2002-10-07 04831959
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 64 - Director → ME
  • 51
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 151 - Director → ME
  • 52
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 53
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 54
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 55
    HALLCO 730 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 56
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 150 - Director → ME
  • 57
    TARGETFOLLOW GROUP LIMITED - 2005-04-28 06023428, 05224246
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 58
    46 Redington Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2018-03-14 ~ now
    IIF 107 - Director → ME
  • 59
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 19 - Director → ME
  • 60
    46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-11-01 ~ now
    IIF 23 - Director → ME
  • 61
    15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ now
    IIF 108 - Director → ME
  • 62
    15 Wildwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 35 - Director → ME
    2005-09-09 ~ dissolved
    IIF 159 - Secretary → ME
Ceased 94
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 70 - Director → ME
    ~ 1998-03-20
    IIF 167 - Secretary → ME
  • 2
    TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-04-07
    IIF 154 - Director → ME
  • 3
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    58 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 67 - Director → ME
    ~ 1998-03-20
    IIF 173 - Secretary → ME
  • 4
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 114 - Director → ME
  • 5
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06 03537437, 03628503
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 122 - Director → ME
  • 6
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 136 - Director → ME
  • 7
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 83 - Director → ME
    ~ 1998-03-20
    IIF 170 - Secretary → ME
  • 8
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02955756
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 68 - Director → ME
    1994-07-29 ~ 1998-03-20
    IIF 183 - Secretary → ME
  • 9
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 87 - Director → ME
    ~ 1998-03-20
    IIF 179 - Secretary → ME
  • 10
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1998-03-20
    IIF 71 - Director → ME
  • 11
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02 SC224044
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15 SC224044
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 124 - Director → ME
  • 12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 98 - Director → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 139 - Director → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 117 - Director → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 126 - Director → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 116 - Director → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1998-03-20
    IIF 73 - Director → ME
    ~ 1998-03-20
    IIF 165 - Secretary → ME
  • 18
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 13 - Director → ME
  • 19
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 80 - Director → ME
    ~ 1998-03-20
    IIF 174 - Secretary → ME
  • 20
    CLAIM 4 REFUNDS LIMITED - 2020-12-07
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 112 - Director → ME
  • 21
    30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 110 - Director → ME
  • 22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 111 - Director → ME
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-10-19
    IIF 78 - Director → ME
    ~ 1994-10-19
    IIF 168 - Secretary → ME
  • 24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    2022-03-31 ~ 2025-09-18
    IIF 89 - Director → ME
  • 25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-09-18
    IIF 90 - Director → ME
  • 26
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 131 - Director → ME
  • 27
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 123 - Director → ME
  • 28
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19 02489293
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 129 - Director → ME
  • 29
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 8 - Director → ME
  • 30
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 144 - Director → ME
  • 31
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 2 - Director → ME
  • 32
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 14 - Director → ME
  • 33
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 17 - Director → ME
  • 34
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 18 - Director → ME
  • 35
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 120 - Director → ME
  • 36
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 119 - Director → ME
  • 37
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ 2002-09-23
    IIF 113 - Director → ME
  • 38
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 121 - Director → ME
  • 39
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 12 - Director → ME
  • 40
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 130 - Director → ME
  • 41
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 95 - Director → ME
  • 42
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 134 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 148 - Director → ME
    1995-05-31 ~ 1998-03-20
    IIF 187 - Secretary → ME
  • 44
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15 04108769
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 101 - Director → ME
  • 45
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 138 - Director → ME
  • 46
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 145 - Director → ME
  • 47
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 137 - Director → ME
  • 48
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 04134729
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 100 - Director → ME
  • 49
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 125 - Director → ME
  • 50
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 127 - Director → ME
  • 51
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 6 - Director → ME
  • 52
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 15 - Director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 7 - Director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 10 - Director → ME
  • 55
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 11 - Director → ME
  • 56
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 5 - Director → ME
  • 57
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 142 - Director → ME
  • 58
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 9 - Director → ME
  • 59
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-02-25 ~ 2018-09-30
    IIF 93 - Director → ME
  • 60
    12 St. James's Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    2003-01-07 ~ 2013-02-27
    IIF 36 - Director → ME
  • 61
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 38 - Director → ME
  • 62
    JCRA NEWCO LIMITED - 2013-03-22
    12 St James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    2013-01-10 ~ 2017-08-25
    IIF 92 - Director → ME
  • 63
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 86 - Director → ME
    ~ 1998-03-20
    IIF 171 - Secretary → ME
  • 64
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 104 - Director → ME
  • 65
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 135 - Director → ME
  • 66
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2025-03-31
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 141 - Director → ME
  • 67
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 4 - Director → ME
  • 68
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 79 - Director → ME
    ~ 1998-03-20
    IIF 176 - Secretary → ME
  • 69
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    ~ 1994-10-19
    IIF 77 - Director → ME
    ~ 1994-10-19
    IIF 163 - Secretary → ME
  • 70
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 72 - Director → ME
    ~ 1998-03-20
    IIF 169 - Secretary → ME
  • 71
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 69 - Director → ME
    ~ 1998-03-20
    IIF 177 - Secretary → ME
  • 72
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 81 - Director → ME
    ~ 1998-03-20
    IIF 164 - Secretary → ME
  • 73
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 74 - Director → ME
    ~ 1998-03-20
    IIF 172 - Secretary → ME
  • 74
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 85 - Director → ME
    1994-05-26 ~ 1994-07-08
    IIF 181 - Secretary → ME
  • 75
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 04000657
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 50 - Director → ME
  • 76
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10 02815246, 02815248
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 128 - Director → ME
  • 77
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 37 - Director → ME
    1998-03-30 ~ 1999-12-16
    IIF 157 - Secretary → ME
  • 78
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 82 - Director → ME
    ~ 1998-03-20
    IIF 166 - Secretary → ME
  • 79
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 76 - Director → ME
    ~ 1998-03-20
    IIF 175 - Secretary → ME
  • 80
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    Winston House, 2 Dollis Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    436,958 GBP2024-06-30
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 75 - Director → ME
    1996-08-19 ~ 1996-09-19
    IIF 182 - Secretary → ME
  • 81
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08 04318284
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 16 - Director → ME
  • 82
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08 04318278
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 3 - Director → ME
  • 83
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 132 - Director → ME
  • 84
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-07-08
    IIF 33 - Director → ME
  • 85
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 66 - Director → ME
  • 86
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1998-03-20
    IIF 84 - Director → ME
    ~ 1998-03-20
    IIF 178 - Secretary → ME
  • 87
    3 Field Court, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    2016-08-25 ~ 2019-08-02
    IIF 102 - Director → ME
  • 88
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 88 - Director → ME
    1994-09-14 ~ 1998-03-20
    IIF 180 - Secretary → ME
  • 89
    15 Wildwood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ 2022-10-29
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2002-09-23
    IIF 115 - Director → ME
  • 91
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15 SC225203
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15 SC225203
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 140 - Director → ME
  • 92
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2012-11-12 ~ 2014-08-08
    IIF 147 - Director → ME
  • 93
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 96 - Director → ME
  • 94
    1 Princes Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 143 - Director → ME
    2004-02-12 ~ 2022-10-29
    IIF 186 - Secretary → ME

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