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 64
  • 1
    46 Redington Road, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 97 - director → ME
  • 2
    15 Wildwood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    139,659 GBP2024-03-31
    Officer
    2021-05-08 ~ now
    IIF 90 - director → ME
  • 3
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 93 - 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 15 - director → ME
  • 5
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 92 - director → ME
  • 6
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 91 - director → ME
  • 7
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 38 - director → ME
  • 8
    15 Wildwood Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 81 - 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 100 - director → ME
  • 10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 42 - director → ME
  • 11
    15 Wildwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 114 - 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 40 - director → ME
  • 13
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 130 - director → ME
    2003-11-06 ~ dissolved
    IIF 185 - secretary → ME
  • 14
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 70 - director → ME
  • 15
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 71 - director → ME
  • 16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 73 - director → ME
  • 17
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 72 - director → ME
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 74 - director → ME
  • 19
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 107 - director → ME
  • 20
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 32 - director → ME
  • 21
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 36 - director → ME
  • 22
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 33 - director → ME
  • 23
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 41 - director → ME
  • 24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 103 - director → ME
  • 25
    46 Redington Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 98 - director → ME
  • 26
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 102 - director → ME
  • 27
    15 Wildwood Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-01-23 ~ dissolved
    IIF 20 - 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
  • 28
    1 Princes Close, Old Town, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 83 - director → ME
    2006-12-28 ~ dissolved
    IIF 158 - secretary → ME
  • 29
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 94 - director → ME
  • 30
    15 Wildwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 21 - director → ME
    2007-04-16 ~ dissolved
    IIF 160 - secretary → ME
  • 31
    P H OUTDOOR MEDIA LTD - 2024-04-05
    15 Wildwood Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    738,045 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 188 - Has significant influence or control → OE
  • 32
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 88 - director → ME
  • 33
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 101 - director → ME
  • 34
    15 Wildwood Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ dissolved
    IIF 78 - director → ME
  • 35
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 145 - director → ME
  • 36
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 149 - director → ME
  • 37
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 28 - director → ME
  • 38
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 43 - director → ME
  • 39
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 75 - director → ME
  • 40
    HALLCO 777 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 26 - director → ME
  • 41
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 30 - director → ME
  • 42
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 24 - director → ME
  • 43
    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 44 - director → ME
  • 44
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 37 - director → ME
  • 45
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 155 - director → ME
  • 46
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    The Red House, One The Parade, Isle Of Man
    Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 152 - director → ME
  • 47
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 35 - director → ME
  • 48
    HALLCO 776 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 22 - director → ME
  • 49
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 153 - director → ME
  • 50
    HALLCO 736 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 27 - director → ME
  • 51
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 39 - director → ME
  • 52
    HALLCO 729 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
  • 53
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 151 - director → ME
  • 54
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 34 - director → ME
  • 55
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 23 - director → ME
  • 56
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 29 - director → ME
  • 57
    HALLCO 730 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
  • 58
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 150 - director → ME
  • 59
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 25 - director → ME
  • 60
    46 Redington Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2018-03-14 ~ now
    IIF 96 - director → ME
  • 61
    Town Centre House, The Merrion Centre, Leeds
    Corporate (8 parents, 43 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 148 - director → ME
  • 62
    46 Redington Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 95 - director → ME
  • 63
    15 Wildwood Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ now
    IIF 99 - director → ME
  • 64
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 16 - director → ME
    2005-09-09 ~ dissolved
    IIF 159 - secretary → ME
Ceased 92
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 51 - 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 48 - 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
    Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 109 - 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
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 118 - director → ME
  • 6
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 133 - 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 64 - director → ME
    ~ 1998-03-20
    IIF 170 - secretary → ME
  • 8
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 49 - 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
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 68 - director → ME
    ~ 1998-03-20
    IIF 179 - secretary → ME
  • 10
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1998-03-20
    IIF 52 - director → ME
  • 11
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    426,046 GBP2023-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 120 - 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 82 - 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 136 - 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 113 - 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 122 - 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 111 - director → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1998-03-20
    IIF 54 - 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
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 138 - 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 61 - 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
    Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 106 - 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 104 - 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 105 - director → ME
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-19
    IIF 59 - director → ME
    ~ 1994-10-19
    IIF 168 - secretary → ME
  • 24
    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 128 - director → ME
  • 25
    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
    Corporate (5 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 119 - director → ME
  • 26
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 126 - director → ME
  • 27
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 125 - director → ME
  • 28
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 143 - director → ME
  • 29
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 1 - director → ME
  • 30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 9 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 12 - director → ME
  • 32
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 13 - director → ME
  • 33
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 116 - director → ME
  • 34
    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 115 - director → ME
  • 35
    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 108 - director → ME
  • 36
    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 117 - director → ME
  • 37
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 137 - director → ME
  • 38
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 127 - director → ME
  • 39
    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 79 - director → ME
  • 40
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 131 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 147 - director → ME
    1995-05-31 ~ 1998-03-20
    IIF 187 - secretary → ME
  • 42
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    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 85 - director → ME
  • 43
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    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 135 - director → ME
  • 44
    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 144 - director → ME
  • 45
    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 134 - director → ME
  • 46
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    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 84 - director → ME
  • 47
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 121 - director → ME
  • 48
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 123 - director → ME
  • 49
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 4 - director → ME
  • 50
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 10 - director → ME
  • 51
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 5 - director → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 7 - director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 8 - director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 3 - director → ME
  • 55
    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 141 - director → ME
  • 56
    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 6 - director → ME
  • 57
    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 77 - director → ME
  • 58
    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 17 - director → ME
  • 59
    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 19 - director → ME
  • 60
    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 76 - director → ME
  • 61
    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
    Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 67 - director → ME
    ~ 1998-03-20
    IIF 171 - secretary → ME
  • 62
    3 Park Road, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 89 - director → ME
  • 63
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 132 - director → ME
  • 64
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 140 - director → ME
  • 65
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 112 - director → ME
  • 66
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 60 - director → ME
    ~ 1998-03-20
    IIF 176 - secretary → ME
  • 67
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    ~ 1994-10-19
    IIF 58 - director → ME
    ~ 1994-10-19
    IIF 163 - secretary → ME
  • 68
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 53 - director → ME
    ~ 1998-03-20
    IIF 169 - secretary → ME
  • 69
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 50 - director → ME
    ~ 1998-03-20
    IIF 177 - secretary → ME
  • 70
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 62 - director → ME
    ~ 1998-03-20
    IIF 164 - secretary → ME
  • 71
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 55 - director → ME
    ~ 1998-03-20
    IIF 172 - secretary → ME
  • 72
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 66 - director → ME
    1994-05-26 ~ 1994-07-08
    IIF 181 - secretary → ME
  • 73
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 31 - director → ME
  • 74
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 124 - director → ME
  • 75
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 18 - director → ME
    1998-03-30 ~ 1999-12-16
    IIF 157 - secretary → ME
  • 76
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 63 - director → ME
    ~ 1998-03-20
    IIF 166 - secretary → ME
  • 77
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 57 - director → ME
    ~ 1998-03-20
    IIF 175 - secretary → ME
  • 78
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    Winston House, 2 Dollis Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,559 GBP2023-06-30
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 56 - director → ME
    1996-08-19 ~ 1996-09-19
    IIF 182 - secretary → ME
  • 79
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 11 - director → ME
  • 80
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 2 - director → ME
  • 81
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 129 - director → ME
  • 82
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-07-08
    IIF 14 - director → ME
  • 83
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 47 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1998-03-20
    IIF 65 - director → ME
    ~ 1998-03-20
    IIF 178 - secretary → ME
  • 85
    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 87 - director → ME
  • 86
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 69 - director → ME
    1994-09-14 ~ 1998-03-20
    IIF 180 - secretary → ME
  • 87
    15 Wildwood Road, London
    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
  • 88
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2002-09-23
    IIF 110 - director → ME
  • 89
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 139 - director → ME
  • 90
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2012-11-12 ~ 2014-08-08
    IIF 146 - director → ME
  • 91
    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 80 - director → ME
  • 92
    HILLGATE (318) LIMITED - 2003-08-08
    1 Princes Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 142 - director → ME
    2004-02-12 ~ 2022-10-29
    IIF 186 - secretary → ME

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