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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

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 1

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 2 IIF 3 IIF 4

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 6

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 7

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 8 IIF 9 IIF 10

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 17

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 18 IIF 19 IIF 20

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 22

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 23
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 44

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 45 IIF 46 IIF 47

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 49

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 50 IIF 51

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 56 IIF 57 IIF 58

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 59

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 60

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 61

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 62
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 63
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 64
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 65

    • 2 Residence Building, 10 Victoria Road, London, W3 6FF, United Kingdom

      IIF 66
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 67
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 73

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 74

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 75

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 76 IIF 77
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 78
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 79 IIF 80

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 82

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 86

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 87

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 93

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 94

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 95

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 96
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 97
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 98
  • Hilton Sacks, Gary
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 99
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 118
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 119

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 120
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 121
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 122 IIF 123

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 124
child relation
Offspring entities and appointments
Active 70
  • 1
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    715,979 GBP2024-09-30
    Officer
    2017-03-21 ~ now
    IIF 12 - Director → ME
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,738 GBP2024-09-30
    Officer
    2020-03-26 ~ now
    IIF 72 - Director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,952,927 GBP2024-12-31
    Officer
    2001-10-25 ~ now
    IIF 8 - Director → ME
  • 5
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 41 - Director → ME
    2008-06-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-22 ~ now
    IIF 10 - Director → ME
    2008-06-20 ~ now
    IIF 103 - Secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-04 ~ dissolved
    IIF 39 - Director → ME
    2008-06-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 10
    101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 12
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -246,666 GBP2024-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 35 - Director → ME
    2008-06-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 14
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 26 - Director → ME
    2008-06-20 ~ dissolved
    IIF 101 - Secretary → ME
  • 15
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 32 - Director → ME
    2008-06-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 16
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 18
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    81,277,792 GBP2024-09-30
    Officer
    2005-11-15 ~ now
    IIF 11 - Director → ME
    2008-06-20 ~ now
    IIF 113 - Secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 24 - Director → ME
    2008-06-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 20
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,572,377 GBP2024-06-30
    Officer
    2001-08-14 ~ now
    IIF 3 - Director → ME
    2008-06-20 ~ now
    IIF 116 - Secretary → ME
  • 21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 22
    124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,316,111 GBP2024-09-30
    Officer
    2022-10-12 ~ now
    IIF 74 - Director → ME
  • 23
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 18 - Director → ME
  • 24
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 36 - Director → ME
    2008-06-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 25
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2024-06-30
    Officer
    2000-09-19 ~ now
    IIF 5 - Director → ME
    2008-06-20 ~ now
    IIF 100 - Secretary → ME
  • 26
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 63 - Director → ME
    2008-06-20 ~ dissolved
    IIF 108 - Secretary → ME
  • 27
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-03-06 ~ now
    IIF 68 - Director → ME
  • 28
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,846 GBP2024-09-30
    Officer
    2020-03-09 ~ now
    IIF 69 - Director → ME
  • 29
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,673,478 GBP2024-06-30
    Officer
    2001-08-07 ~ now
    IIF 2 - Director → ME
    2008-06-20 ~ now
    IIF 109 - Secretary → ME
  • 30
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 46 - Director → ME
  • 31
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 32
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -988,308 GBP2024-06-30
    Officer
    2006-12-14 ~ now
    IIF 9 - Director → ME
  • 33
    124 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 34
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    65,615 GBP2023-07-04 ~ 2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 21 - Director → ME
  • 35
    124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 57 - Director → ME
  • 36
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2013-01-29 ~ now
    IIF 60 - Director → ME
  • 37
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -189,240 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    318,192 GBP2024-08-31
    Officer
    2019-05-15 ~ now
    IIF 70 - Director → ME
  • 39
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,896 GBP2018-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-01 ~ now
    IIF 75 - Director → ME
  • 41
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 42
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 28 - Director → ME
    2008-06-20 ~ dissolved
    IIF 106 - Secretary → ME
  • 43
    Regina House 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 44
    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
    2021-03-08 ~ now
    IIF 17 - Director → ME
  • 45
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -630,501 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    IIF 76 - Director → ME
  • 47
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 51 - Director → ME
  • 48
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 49
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 59 - Director → ME
  • 50
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,255,945 GBP2024-12-31
    Officer
    2020-12-18 ~ now
    IIF 77 - Director → ME
  • 51
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 99 - Director → ME
  • 52
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 53
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 22 - Director → ME
  • 54
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,673,496 GBP2024-06-30
    Officer
    2019-05-02 ~ now
    IIF 71 - Director → ME
  • 55
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 40 - Director → ME
    2008-06-20 ~ dissolved
    IIF 102 - Secretary → ME
  • 56
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -521 GBP2024-06-30
    Officer
    2005-10-04 ~ now
    IIF 4 - Director → ME
    2008-06-20 ~ now
    IIF 122 - Secretary → ME
  • 57
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 58
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 59
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 66 - Managing Officer → ME
  • 61
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,999,301 GBP2024-06-30
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 62
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-07-10 ~ now
    IIF 7 - Director → ME
  • 63
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 84 - Director → ME
  • 64
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-28 ~ dissolved
    IIF 34 - Director → ME
    2008-06-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 65
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-10-09 ~ dissolved
    IIF 58 - Director → ME
    2008-06-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 66
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 30 - Director → ME
    2008-06-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 67
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,018 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 68
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-04 ~ now
    IIF 19 - Director → ME
  • 69
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 70
    C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    4,755 GBP2022-03-31
    Person with significant control
    2020-01-15 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 55 - Director → ME
  • 2
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 56 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 114 - Secretary → ME
  • 3
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 53 - Director → ME
  • 4
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 61 - Director → ME
  • 5
    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
    2002-08-08 ~ 2013-06-30
    IIF 29 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 124 - Secretary → ME
  • 6
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 62 - Director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -806,659 GBP2023-06-30
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 78 - Director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 43 - Director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,019 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 54 - Director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2014-11-21
    IIF 47 - Director → ME
    2015-12-04 ~ 2023-11-24
    IIF 49 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 33 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 123 - Secretary → ME
  • 13
    Unit 1, 40-48 Bromells Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -543,652 GBP2024-10-31
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 45 - Director → ME
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 25 - Director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 85 - Director → ME
  • 16
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 83 - Director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -274,018 GBP2024-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 52 - Director → ME
  • 18
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -61,981 GBP2024-11-17
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.