logo
explain how to read the page

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

Anderson, Randolph John

    Related profiles found in government register
  • Anderson, Randolph John
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 504, Royal Sunset, Royal Ocean Plaza, 42, Ocean Village Avenue, Gibraltar, Gibraltar

      IIF 1
  • Anderson, Randolph John
    British ceo born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

      IIF 2
  • Anderson, Randolph John
    British chairman and director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

      IIF 3
  • Anderson, Randolph John
    British compan director and chairman born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

      IIF 4
  • Anderson, Randolph John
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Randolph John
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, W1U 2DD, United Kingdom

      IIF 36
  • Anderson, Randolph John
    British born in November 1948

    Registered addresses and corresponding companies

    • 43 Duckett Road, London, N4 1BJ

      IIF 37
  • Anderson, Randolph John
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Anderson, Randolph John
    British director born in November 1948

    Registered addresses and corresponding companies

    • 43 Duckett Road, London, N4 1BJ

      IIF 60
  • Anderson, Randolph John
    British compan director and chairman born in November 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 20 Thayer Street, London, W1U 2DD

      IIF 61
  • Anderson, Randolph John
    British company director born in November 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Anderson, Randolph John
    British directors born in November 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 84
  • Anderson, John Randolph
    British director born in November 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Apt 504 Royal Sunset, Royal Ocean Plaza, 42 Ocean Village Ave, Gibralter, ., Gibraltar

      IIF 85
  • Mr Randolph John Anderson
    British born in November 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 76
  • 1
    6 SPANISH PLACE LIMITED
    05235546
    6 Spanish Place, London
    Active Corporate (19 parents)
    Equity (Company account)
    757,103 GBP2024-08-31
    Officer
    2005-09-20 ~ 2016-11-30
    IIF 2 - Director → ME
  • 2
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1994-01-24 ~ 1996-06-30
    IIF 39 - Director → ME
  • 3
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1998-02-26 ~ 2003-11-19
    IIF 60 - Director → ME
  • 4
    BUR NO.2 LIMITED
    02762615 02762477
    20 Thayer Street, London
    Liquidation Corporate (13 parents)
    Officer
    1999-07-22 ~ now
    IIF 72 - Director → ME
  • 5
    BURFORD (BERKELEY) LIMITED
    - now 03794879
    WAXBEAM LIMITED
    - 1999-08-17 03794879
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-11 ~ 2016-05-30
    IIF 64 - Director → ME
    1999-08-16 ~ 2002-07-19
    IIF 20 - Director → ME
  • 6
    BURFORD (COULBY NEWHAM) LIMITED
    - now 03873742
    GREEN PROPERTY LAND DEVELOPMENT LIMITED - 2004-02-19
    INHOCO 1024 LIMITED - 1999-12-02
    20 Thayer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-12 ~ 2014-02-28
    IIF 68 - Director → ME
  • 7
    BURFORD ALPHA LIMITED
    - now 04883231 04882988
    BURFORD BETA LIMITED
    - 2003-10-24 04883231 04883229
    DUCHESSVIEW LIMITED
    - 2003-10-03 04883231
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-10-02 ~ 2016-04-07
    IIF 66 - Director → ME
  • 8
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988
    BURFORD ALPHA LIMITED
    - 2003-10-24 04882988 04883231
    LAVENDERPLACE LIMITED
    - 2003-10-03 04882988
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-02 ~ 2018-08-20
    IIF 82 - Director → ME
  • 9
    BURFORD BETA LIMITED
    - now 04883229 04883231
    BURFORD GAMMA I LIMITED
    - 2003-10-24 04883229
    DUCHESSWAY LIMITED
    - 2003-10-20 04883229
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-10-17 ~ 2016-04-07
    IIF 83 - Director → ME
  • 10
    BURFORD CARRINGTON LIMITED
    - now 03958467
    LEMONDRIFT LIMITED
    - 2000-05-03 03958467 04017598
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    -84,179 GBP2024-11-30
    Officer
    2000-05-03 ~ 2018-08-20
    IIF 80 - Director → ME
  • 11
    BURFORD DELTA LIMITED
    - now 04930714
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2005-02-22 ~ 2016-04-07
    IIF 71 - Director → ME
  • 12
    BURFORD EPSILON
    04883010
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2003-11-21
    IIF 29 - Director → ME
  • 13
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    1996-10-08 ~ 2018-08-20
    IIF 77 - Director → ME
  • 14
    BURFORD GROUP
    - now 01340222 01639334
    OLD BURFORD LIMITED
    - 2001-10-18 01340222
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    1996-10-08 ~ 2006-09-14
    IIF 26 - Director → ME
  • 15
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2001-03-12
    IIF 35 - Director → ME
    2001-03-12 ~ 2006-11-28
    IIF 12 - Director → ME
  • 16
    BURFORD MAYFAIR LIMITED
    - now 02554547
    GLOBE (METHOD) LIMITED
    - 1998-10-13 02554547
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 70 - Director → ME
  • 17
    BURFORD NO. 2
    - now 03085909
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-08 ~ 2006-09-14
    IIF 9 - Director → ME
  • 18
    BURFORD TRAFFORD LIMITED
    - now 04883031
    TRAFFORD PARK ESTATES LIMITED
    - 2004-03-30 04883031
    BURFORD TRAFFORD LIMITED
    - 2004-02-04 04883031
    DUCHESSWOOD LIMITED
    - 2003-10-23 04883031
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 63 - Director → ME
  • 19
    BURFORD TREASURY LIMITED
    - now 04191021
    SHARKGROVE LIMITED
    - 2001-05-03 04191021
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2001-05-02 ~ 2018-08-20
    IIF 76 - Director → ME
  • 20
    BURFORD WESTBROOK LIMITED
    - now 04944337
    RAKEVALE LIMITED
    - 2003-10-30 04944337
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 21
    BURFORD ZETA
    05298044
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -763 GBP2024-03-31
    Officer
    2004-11-26 ~ 2005-11-11
    IIF 28 - Director → ME
  • 22
    BURFORD ZZ LIMITED
    - now 04191078
    SHARKBROOK LIMITED
    - 2001-05-04 04191078
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    314,163 GBP2024-11-30
    Officer
    2001-05-02 ~ 2018-08-20
    IIF 75 - Director → ME
  • 23
    C.G.I.S. CITY PLAZA SHARES 1 LIMITED - now
    BURFORD CITY PLAZA SHARES 1 LIMITED
    - 2001-10-15 04217352 04220086, 04217363
    SPLINTERWAY LIMITED
    - 2001-06-29 04217352
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 5 - Director → ME
  • 24
    C.G.I.S. CITY PLAZA SHARES 2 LIMITED - now
    BURFORD CITY PLAZA SHARES 2 LIMITED
    - 2001-10-15 04217363 04217352, 04220086
    TIPPERBAY LIMITED
    - 2001-06-29 04217363
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 17 - Director → ME
  • 25
    C.G.I.S. CITY PLAZA SHARES LIMITED - now
    BURFORD CITY PLAZA SHARES LIMITED
    - 2001-10-15 04220086 04217352, 04217363
    PEACOCKWOOD LIMITED
    - 2001-06-19 04220086
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-19 ~ 2001-08-14
    IIF 7 - Director → ME
  • 26
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1996-10-17 ~ 2001-08-14
    IIF 16 - Director → ME
  • 27
    C.G.I.S. SAVOY SHARES LIMITED - now
    BURFORD SAVOY SHARES LIMITED
    - 2001-10-15 04220089
    PICTUREBRIDGE LIMITED
    - 2001-06-19 04220089
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-19 ~ 2001-08-14
    IIF 30 - Director → ME
  • 28
    CABOT PARK LIMITED
    07588526
    20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-05-27
    IIF 36 - Director → ME
  • 29
    CABOT PARK MANAGEMENT LIMITED
    - now 03588124
    OXENSPRING LIMITED
    - 1998-11-18 03588124
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    103 GBP2024-11-30
    Officer
    1998-11-09 ~ 2018-08-20
    IIF 79 - Director → ME
  • 30
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED
    - 2011-12-12 03203996
    I.S. EUROPE LIMITED
    - 2005-11-25 03203996
    BURFORD (COVENT GARDEN) LIMITED
    - 1998-03-26 03203996
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-10-08 ~ 2001-08-14
    IIF 19 - Director → ME
    2003-08-11 ~ 2006-04-26
    IIF 22 - Director → ME
  • 31
    CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
    MORGANS HOTEL GROUP LONDON LIMITED
    - 2011-12-16 03462675
    IAN SCHRAGER LONDON LIMITED
    - 2005-11-25 03462675
    BASKETDRIFT LIMITED
    - 1998-03-26 03462675
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2006-04-26
    IIF 8 - Director → ME
    1998-03-13 ~ 2001-08-14
    IIF 33 - Director → ME
  • 32
    CHESTNUTVALE LIMITED
    04134708
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 23 - Director → ME
  • 33
    CORALGRANGE LIMITED
    04134690
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 27 - Director → ME
  • 34
    DAMSONCOVE LIMITED
    04134705
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 11 - Director → ME
  • 35
    DAMSONDRIVE LIMITED
    04134736
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 21 - Director → ME
  • 36
    ECOGRA LIMITED - now
    EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
    ECOGRA LIMITED
    - 2011-03-25 04690117
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    -1,959,699 GBP2022-06-30
    Officer
    2004-01-26 ~ 2011-03-16
    IIF 32 - Director → ME
  • 37
    EURO NOMINEE 1 LIMITED - now
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED
    - 2001-05-24 04208973
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 31 - Director → ME
  • 38
    EURO NOMINEE 2 LIMITED - now
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED
    - 2001-05-24 04209152
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 13 - Director → ME
  • 39
    FIRST MANAGEMENT SERVICES LIMITED
    04089328
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,912,115 GBP2024-05-31
    Officer
    2000-10-09 ~ 2018-08-20
    IIF 81 - Director → ME
  • 40
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED
    - 1986-07-31 01994170 06808077, 01948816, 01993967... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    ~ 1997-01-27
    IIF 55 - Director → ME
  • 41
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (27 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    1995-11-16 ~ 1996-06-30
    IIF 45 - Director → ME
  • 42
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    ~ 1996-06-30
    IIF 52 - Director → ME
  • 43
    HILTON UK HOTELS LIMITED - now
    LADBROKE HOTELS LIMITED
    - 2000-06-01 00081009
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1996-06-30
    IIF 42 - Director → ME
  • 44
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1996-06-30
    IIF 40 - Director → ME
  • 45
    HOOTON INDUSTRIAL PROJECTS LIMITED
    - now 00263544
    STANWAYS GARAGES LIMITED - 1991-01-23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    912,505 GBP2024-03-31
    Officer
    2005-02-18 ~ 2016-04-07
    IIF 62 - Director → ME
  • 46
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1993-02-04 ~ 1997-01-27
    IIF 48 - Director → ME
  • 47
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1993-02-04 ~ 1997-01-27
    IIF 53 - Director → ME
  • 48
    JOERAND LTD
    12605290
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2020-05-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 49
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    1992-08-30 ~ 1996-06-30
    IIF 54 - Director → ME
  • 50
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1996-06-30
    IIF 44 - Director → ME
  • 51
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE)
    - 1985-04-26 01691761
    LOGOGATE LIMITED
    - 1983-11-23 01691761
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1996-06-30
    IIF 49 - Director → ME
  • 52
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED
    - 1976-12-31 00964311
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    ~ 1996-06-30
    IIF 43 - Director → ME
  • 53
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED
    - 1985-03-28 01039846
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    ~ 1996-06-30
    IIF 51 - Director → ME
  • 54
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED
    - 1985-04-10 01069897
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    ~ 1996-06-30
    IIF 41 - Director → ME
  • 55
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1993-06-25 ~ 1996-06-30
    IIF 59 - Director → ME
  • 56
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    1993-02-03 ~ 1996-07-31
    IIF 58 - Director → ME
  • 57
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED
    - 1980-12-31 01065779
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    ~ 1996-06-30
    IIF 50 - Director → ME
  • 58
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-06-30
    IIF 38 - Director → ME
  • 59
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1992-09-28 ~ 1996-06-30
    IIF 37 - Director → ME
  • 60
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-02-24 ~ 2004-07-22
    IIF 56 - Director → ME
  • 61
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-24 ~ 2005-10-24
    IIF 47 - Director → ME
  • 62
    PEARDALE LIMITED
    02611846
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 61 - Director → ME
    1999-04-07 ~ 2001-08-14
    IIF 4 - Director → ME
  • 63
    POLARLAND LIMITED
    03720649
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-14 ~ 2001-08-14
    IIF 10 - Director → ME
    2003-08-11 ~ dissolved
    IIF 69 - Director → ME
  • 64
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2003-08-11 ~ 2004-07-22
    IIF 34 - Director → ME
    1998-09-16 ~ 2001-08-14
    IIF 24 - Director → ME
  • 65
    SHARKGRANGE LIMITED
    04191037
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -6,089 GBP2024-11-30
    Officer
    2001-05-02 ~ 2001-08-14
    IIF 15 - Director → ME
    2003-08-11 ~ 2018-08-20
    IIF 74 - Director → ME
  • 66
    SKY STAR EIGHT LIMITED
    10306161
    Draftkings 26th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    447,894 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-08-01 ~ 2020-04-24
    IIF 85 - Director → ME
  • 67
    SPARECO 4 LIMITED
    - now 04191175 04191016
    SHARKDRIVE LIMITED
    - 2001-05-04 04191175
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ 2018-08-20
    IIF 78 - Director → ME
  • 68
    SPARECO 5 LIMITED
    - now 04191016 04191175
    SHARKHURST LIMITED
    - 2001-05-04 04191016
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 65 - Director → ME
  • 69
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    ~ 1996-06-30
    IIF 46 - Director → ME
  • 70
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1996-06-30
    IIF 57 - Director → ME
  • 71
    THAYER PROPERTIES LIMITED
    04108259
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (14 parents)
    Officer
    2001-02-20 ~ now
    IIF 3 - Director → ME
  • 72
    THURROCK SHARES 1 LIMITED - now
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED
    - 2001-06-29 04219026
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 6 - Director → ME
  • 73
    THURROCK SHARES 2 LIMITED - now
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED
    - 2001-06-29 04208955 03618931
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 18 - Director → ME
  • 74
    TYNKAT LIMITED
    01364075
    6 Spanish Place, London
    Active Corporate (22 parents)
    Officer
    2002-06-25 ~ 2016-11-30
    IIF 14 - Director → ME
  • 75
    WATCHBROOK LIMITED
    03794735
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-05 ~ 2001-08-14
    IIF 25 - Director → ME
    2003-08-11 ~ dissolved
    IIF 67 - Director → ME
  • 76
    WAVENDON RESIDENTIAL PROPERTIES LLP
    OC350097
    D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,224,985 GBP2024-11-30
    Officer
    2010-04-08 ~ 2020-11-05
    IIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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