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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

Goldman, Alan Irving

child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 2
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 135 - Director → ME
  • 3
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (384 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 144 - LLP Member → ME
  • 4
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 134 - Director → ME
  • 5
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 128 - Director → ME
  • 6
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 96 - Director → ME
  • 8
    icon of address Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 53 - Director → ME
  • 9
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or moreOE
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Right to appoint or remove directorsOE
  • 10
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - 75% or moreOE
  • 11
    ACRE 741 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 127 - Director → ME
  • 12
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-09 ~ now
    IIF 124 - Director → ME
  • 13
    BOWWOOD LIMITED - 2014-09-08
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 125 - Director → ME
  • 14
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 39 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 40 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 37 - Director → ME
  • 23
    RONTEC GROUP LIMITED - 2017-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 126 - Director → ME
  • 24
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2011-06-28 ~ now
    IIF 158 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 158 - Holds voting rights - More than 25% as trustees of a trustOE
  • 25
    RONTEC WATFORD LTD - 2012-07-12
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 30 - Director → ME
  • 26
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 27
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 28
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 29
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 133 - Director → ME
  • 30
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ now
    IIF 31 - Director → ME
  • 31
    MISLEX (46) LIMITED - 1993-05-24
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 129 - Director → ME
  • 32
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 29 - Director → ME
  • 33
    BOXBRIGHT LIMITED - 1993-06-03
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 32 - Director → ME
  • 34
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 131 - Director → ME
  • 35
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 146 - LLP Designated Member → ME
Ceased 118
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-19 ~ 2003-10-01
    IIF 71 - Director → ME
  • 2
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 21 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 141 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 19 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 4 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 142 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 20 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ 2003-09-29
    IIF 11 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 1 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 10 - Director → ME
  • 11
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 18 - Director → ME
  • 12
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1991-12-06 ~ 2003-09-29
    IIF 12 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 3 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 13 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-08-11 ~ 2003-09-29
    IIF 14 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 15 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 8 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 6 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ 2003-09-29
    IIF 5 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 17 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 16 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 9 - Director → ME
  • 23
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 2 - Director → ME
  • 24
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 25 - Director → ME
  • 25
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 89 - Director → ME
  • 26
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 68 - Director → ME
  • 27
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-14
    IIF 70 - Director → ME
  • 28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 87 - Director → ME
  • 29
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 54 - Director → ME
  • 30
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 136 - Director → ME
  • 31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 101 - Director → ME
  • 32
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2003-10-01
    IIF 47 - Director → ME
  • 33
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 118 - Director → ME
  • 34
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-01
    IIF 137 - Director → ME
  • 35
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2003-10-01
    IIF 66 - Director → ME
  • 36
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2003-10-01
    IIF 48 - Director → ME
  • 37
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 73 - Director → ME
  • 38
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 120 - Director → ME
  • 39
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2003-10-01
    IIF 65 - Director → ME
  • 40
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2003-12-31
    IIF 64 - Director → ME
  • 41
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ 2003-10-01
    IIF 77 - Director → ME
  • 42
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 97 - Director → ME
  • 43
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2003-10-01
    IIF 80 - Director → ME
  • 44
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2003-10-01
    IIF 115 - Director → ME
  • 45
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 23 - Director → ME
  • 46
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 26 - Director → ME
  • 47
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 27 - Director → ME
  • 48
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 121 - Director → ME
  • 49
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 1985-11-08 ~ 2003-12-31
    IIF 7 - Director → ME
  • 50
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 113 - Director → ME
  • 51
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 24 - Director → ME
  • 52
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 76 - Director → ME
  • 53
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-01
    IIF 56 - Director → ME
  • 54
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 108 - Director → ME
  • 55
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2003-12-31
    IIF 49 - Director → ME
  • 56
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 69 - Director → ME
  • 57
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-29 ~ 2003-10-01
    IIF 50 - Director → ME
  • 58
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-18 ~ 2003-10-01
    IIF 79 - Director → ME
  • 59
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 22 - Director → ME
  • 60
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 55 - Director → ME
  • 61
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 88 - Director → ME
  • 62
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-24 ~ 2003-10-01
    IIF 43 - Director → ME
  • 63
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-11 ~ 2003-10-01
    IIF 117 - Director → ME
  • 64
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1998-04-27
    IIF 109 - Director → ME
  • 65
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 57 - Director → ME
  • 66
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2003-10-01
    IIF 78 - Director → ME
  • 67
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-01
    IIF 63 - Director → ME
  • 68
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-10-01
    IIF 112 - Director → ME
  • 69
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 44 - Director → ME
  • 70
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-05 ~ 2003-10-01
    IIF 67 - Director → ME
    icon of calendar 1993-09-21 ~ 1993-12-28
    IIF 138 - Director → ME
  • 71
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 116 - Director → ME
  • 72
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 60 - Director → ME
  • 73
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-10-01
    IIF 90 - Director → ME
  • 74
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 62 - Director → ME
  • 75
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 107 - Director → ME
  • 76
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 2003-10-01
    IIF 93 - Director → ME
  • 77
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 86 - Director → ME
  • 78
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2003-10-01
    IIF 46 - Director → ME
  • 79
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2003-10-01
    IIF 103 - Director → ME
  • 80
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2003-10-01
    IIF 106 - Director → ME
  • 81
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 61 - Director → ME
  • 82
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2010-11-08
    IIF 84 - Director → ME
  • 83
    SPINLANE LIMITED - 1990-07-09
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-07-19 ~ 2018-05-08
    IIF 100 - Director → ME
  • 84
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 91 - Director → ME
  • 85
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 72 - Director → ME
  • 86
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 110 - Director → ME
  • 87
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 114 - Director → ME
  • 88
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 45 - Director → ME
  • 89
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 122 - Director → ME
  • 90
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 75 - Director → ME
  • 91
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 59 - Director → ME
  • 92
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 98 - Director → ME
  • 93
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 58 - Director → ME
  • 94
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-09 ~ 1997-06-03
    IIF 139 - Director → ME
  • 95
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 94 - Director → ME
  • 96
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-29 ~ 2003-10-01
    IIF 104 - Director → ME
    icon of calendar 1993-09-21 ~ 1993-09-24
    IIF 143 - Director → ME
  • 97
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2003-10-01
    IIF 52 - Director → ME
  • 98
    ORT UK
    - now
    ORT UK FOUNDATION - 2018-01-10
    BRITISH ORT FOUNDATION - 2014-03-28
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-25
    IIF 105 - Director → ME
  • 99
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 82 - Director → ME
  • 100
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 85 - Director → ME
  • 101
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 81 - Director → ME
  • 102
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 74 - Director → ME
  • 103
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 92 - Director → ME
  • 104
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 83 - Director → ME
  • 105
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 147 - LLP Designated Member → ME
  • 106
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 149 - LLP Designated Member → ME
  • 107
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 148 - LLP Designated Member → ME
  • 108
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 51 - Director → ME
  • 109
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1995-08-22
    IIF 157 - Secretary → ME
  • 110
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2010-11-08
    IIF 119 - Director → ME
  • 111
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 95 - Director → ME
  • 112
    icon of address Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2023-01-25
    IIF 153 - Director → ME
  • 113
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-07-24 ~ 2000-11-30
    IIF 111 - Director → ME
  • 114
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-09-10 ~ 2001-01-18
    IIF 102 - Director → ME
  • 115
    icon of address Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-15 ~ 2015-07-13
    IIF 99 - Director → ME
  • 116
    icon of address Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-04
    IIF 41 - Director → ME
  • 117
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2005-11-25
    IIF 123 - Director → ME
  • 118
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2003-12-11
    IIF 140 - Director → ME

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