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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

Jones, Richard William

child relation
Offspring entities and appointments
Active 2
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,242,115 GBP2024-06-30
    Officer
    2017-11-22 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 196 - Has significant influence or control → OE
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 26 - Director → ME
Ceased 179
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 121 - Director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 107 - Director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 168 - Director → ME
    ~ 1998-06-26
    IIF 178 - Secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 172 - Secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 170 - Director → ME
    ~ 1998-06-26
    IIF 171 - Secretary → ME
  • 6
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 169 - Director → ME
    ~ 1998-06-26
    IIF 177 - Secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 157 - Director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 104 - Director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,818,515 GBP2024-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 29 - Director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 52 - Director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 174 - Secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 21 - Director → ME
    2006-01-26 ~ 2007-08-06
    IIF 192 - Secretary → ME
  • 13
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,573 GBP2024-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 51 - Director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 91 - Director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 25 - Director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 3 - Director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 10 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 186 - Secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 4 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 185 - Secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 6 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 191 - Secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 9 - Director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 15 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 190 - Secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 5 - Director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 176 - Secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 61 - Director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 118 - Director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 134 - Director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 62 - Director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 112 - Director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 54 - Director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 70 - Director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 116 - Director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 43 - Director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 55 - Director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 154 - Director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 44 - Director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 119 - Director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 136 - Director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 90 - Director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 86 - Director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 106 - Director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 137 - Director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 39 - Director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 33 - Director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 36 - Director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 110 - Director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 126 - Director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 56 - Director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 156 - Director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 82 - Director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 1 - Director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 146 - Director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 67 - Director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 153 - Director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 98 - Director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 158 - Director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 58 - Director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 2 - Director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 84 - Director → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 79 - Director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 182 - Secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 181 - Secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 72 - Director → ME
  • 63
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 122 - Director → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 31 - Director → ME
  • 65
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 109 - Director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 8 - Director → ME
  • 67
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 13 - Director → ME
    2006-03-15 ~ 2007-11-05
    IIF 183 - Secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 164 - Director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 163 - Director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 24 - Director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,763 GBP2024-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 166 - Director → ME
    1992-07-28 ~ 1998-06-26
    IIF 198 - Secretary → ME
  • 72
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 193 - Secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 162 - Director → ME
  • 74
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Active Corporate (7 parents)
    Officer
    2004-07-31 ~ 2025-05-01
    IIF 165 - Director → ME
  • 75
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 173 - Secretary → ME
  • 76
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 19 - Director → ME
  • 77
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 18 - Director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 12 - Director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 17 - Director → ME
  • 80
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 20 - Director → ME
  • 81
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 14 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 189 - Secretary → ME
  • 82
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 7 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 187 - Secretary → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 92 - Director → ME
  • 84
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 141 - Director → ME
  • 85
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 175 - Secretary → ME
  • 86
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 16 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 188 - Secretary → ME
  • 87
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 120 - Director → ME
  • 88
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 129 - Director → ME
  • 89
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 95 - Director → ME
  • 90
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 179 - Secretary → ME
  • 91
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 159 - Director → ME
    2009-04-20 ~ 2009-06-18
    IIF 195 - Secretary → ME
  • 92
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 22 - Director → ME
  • 93
    42b High Street, Keynsham, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,086 GBP2024-12-31
    Officer
    ~ 1993-09-16
    IIF 167 - Director → ME
    ~ 1993-09-16
    IIF 197 - Secretary → ME
  • 94
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 160 - Director → ME
    2008-09-04 ~ 2009-06-18
    IIF 180 - Secretary → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 113 - Director → ME
  • 96
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 35 - Director → ME
  • 97
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-09-30
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 27 - Director → ME
  • 98
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,203,730 GBP2024-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 184 - Secretary → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 150 - Director → ME
  • 100
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 99 - Director → ME
  • 101
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 74 - Director → ME
  • 102
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 81 - Director → ME
  • 103
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 147 - Director → ME
  • 104
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 78 - Director → ME
  • 105
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 108 - Director → ME
  • 106
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 48 - Director → ME
  • 107
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 101 - Director → ME
  • 108
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 65 - Director → ME
  • 109
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 103 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 49 - Director → ME
  • 111
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 69 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 59 - Director → ME
  • 113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 64 - Director → ME
  • 114
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 85 - Director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 88 - Director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 30 - Director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 83 - Director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 138 - Director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 53 - Director → ME
  • 120
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 124 - Director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 71 - Director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 87 - Director → ME
  • 123
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 68 - Director → ME
  • 124
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 38 - Director → ME
  • 125
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 46 - Director → ME
  • 126
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 111 - Director → ME
  • 127
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 94 - Director → ME
  • 128
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 40 - Director → ME
  • 129
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 115 - Director → ME
  • 130
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 128 - Director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 139 - Director → ME
  • 132
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 149 - Director → ME
  • 133
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 143 - Director → ME
  • 134
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 145 - Director → ME
  • 135
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 140 - Director → ME
  • 136
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 76 - Director → ME
  • 137
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 50 - Director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 131 - Director → ME
  • 139
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 123 - Director → ME
  • 140
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 41 - Director → ME
  • 141
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 89 - Director → ME
  • 142
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 23 - Director → ME
  • 143
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 105 - Director → ME
  • 144
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 142 - Director → ME
  • 145
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 32 - Director → ME
  • 146
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 63 - Director → ME
  • 147
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 132 - Director → ME
  • 148
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 102 - Director → ME
  • 149
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 60 - Director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 127 - Director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 34 - Director → ME
  • 152
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 133 - Director → ME
  • 153
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 130 - Director → ME
  • 154
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 152 - Director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 45 - Director → ME
  • 156
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 42 - Director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 73 - Director → ME
  • 158
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 114 - Director → ME
  • 159
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 96 - Director → ME
  • 160
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 155 - Director → ME
  • 161
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 151 - Director → ME
  • 162
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 125 - Director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 135 - Director → ME
  • 164
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 117 - Director → ME
  • 165
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 97 - Director → ME
  • 166
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 47 - Director → ME
  • 167
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 148 - Director → ME
  • 168
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 80 - Director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 144 - Director → ME
  • 170
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 100 - Director → ME
  • 171
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 75 - Director → ME
  • 172
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 77 - Director → ME
  • 173
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 93 - Director → ME
  • 174
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 28 - Director → ME
  • 175
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 11 - Director → ME
  • 176
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 194 - Secretary → ME
  • 177
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 66 - Director → ME
  • 178
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 57 - Director → ME
  • 179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 37 - Director → ME

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