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

Mr Richard Martin

    Related profiles found in government register
  • Mr Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 47
  • Mr Richard Martin
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, BS3 5RJ, England

      IIF 48 IIF 49
  • Richard Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 50 IIF 51
  • Mr Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sequent (schweiz) Ag, Zollikerstrasse 181, 8034 Zurich, Switzerland

      IIF 52

    • 1, King William Street, London, EC4N 7AR, England

      IIF 53

    • 26, St James Square, London, SW1Y 4JH, United Kingdom

      IIF 54 IIF 55

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 56 IIF 57 IIF 58

    • 26, St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 63

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 64

    • Po 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 65

    • Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 66 IIF 67 IIF 68

    • St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 73

    • Yeomans, Three Oaks Lane, Wadhurst, TN5 6PX, England

      IIF 74
  • Mr Richard John Martin
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76 IIF 77
  • Richard John Martin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sequent (schweiz) Ag, Zollikerstrasse 181, 8034 Zurich, Switzerland

      IIF 78 IIF 79

    • 1, King William Street, London, EC4N 7AF, England

      IIF 80 IIF 81
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, 1 King William Street, London, EC4N 6AF, England

      IIF 82

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, England

      IIF 83

    • 1 King William Street, 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 84

    • 1 King William Street, King William Street, London, EC4N 7AF, England

      IIF 85

    • 1, King William Street, London, EC4N 7AF, England

      IIF 86

    • D32 Albion Riverside Bilding, Hester Road, London, SW11 4AW, England

      IIF 87
  • Mr Richard Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 104
  • Mr John Richard Martin
    British born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Ferguson Rigg, Newcraighall, Musselburgh, EH21 8RL, Scotland

      IIF 105
  • Mr Richard Martin
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pease Road Shotton Colliery, County Durham, SR8 2RD, England

      IIF 106

    • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 107

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 108
  • Martin, Richard John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 20, Ennismore Avenue, London, W4 1SF, England

      IIF 109
  • Martin, Richard John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Canfield Place, London, Address Line 5, NW6 3BT, United Kingdom

      IIF 110

    • 68 Pall Mall, Office 1, 2nd Floor, 68 Pall Mall, London, SW1Y 5ES, England

      IIF 111 IIF 112 IIF 113

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 114 IIF 115

    • Suite 26, 15 Ingestre Place, London, W1F 0DU, England

      IIF 116

    • Hydebank, Green Lane, Chieveley, Newbury, RG20 8XB, England

      IIF 117
  • Martin, Richard John
    British policeman born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Ennismore Avenue, Chiswick, London, W4 1SF

      IIF 118
  • Mr Richard Martin
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA, United Kingdom

      IIF 119
  • Mr Richard Martin
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Rowsham Road, Bierton, Aylesbury, HP22 5DZ, United Kingdom

      IIF 120
  • Martin, Richard
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 121

    • F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 122

    • 16, Elliot Close, Leicester, Leicestershire, LE8 6QX, United Kingdom

      IIF 123 IIF 124
  • Richard John Martin
    British born in December 1957

    Registered addresses and corresponding companies
  • Martin, Richard
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Richard
    British market gardener born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shirle Hill, Sheffield, S11 9DY, United Kingdom

      IIF 143
  • Mr Richard John Martin
    Australian,british born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Richard
    British operations manager born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22, Hillside, Walsall, WS8 7AE, England

      IIF 164
  • Richard Martin
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 165
  • Richard John Martin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 166

    • Gloucester House, 72 London Road, St Albans, Hertfordshire, AL1 1NS

      IIF 167

    • Sequent (guernsey) Limited, St Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey

      IIF 168
  • Richard John Martin
    British,australian born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 169
  • Mr Richard John Martin
    English born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 170
  • Mr Richard Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 171
  • Martin, Richard John
    Australian banker born in December 1957

    Registered addresses and corresponding companies
  • Martin, Richard John
    Australian chief executive born in December 1957

    Registered addresses and corresponding companies

    • 18 Chatfield Ave, Balwyn, Vic 3103, Australia

      IIF 174
  • Martin, Richard John
    British chief executive officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St. Swithin's Lane, London, EC4P 4DU

      IIF 175
  • Martin, Richard John
    British chief operaring officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 176
  • Martin, Richard John
    British chief operating officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 177
  • Martin, Richard John
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AR, United Kingdom

      IIF 178 IIF 179
  • Mr Richard Martin
    Australian,british born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1king William St, King William Street, London, EC4N 7AF, England

      IIF 180
  • Richard John Martin
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 181
  • Martin, Richard
    British carpenter born in August 1967

    Registered addresses and corresponding companies

    • Flat 2 33 Earlsfield Road, London, SW18 3DB

      IIF 182
  • Martin, Richard
    British director born in September 1979

    Resident in Gbr

    Registered addresses and corresponding companies

    • Chesnut Farm, 21 Church Road, Bishopsworth, Bristol, Avon, BS13 8JL, England

      IIF 183

    • Chestnut Farm, 21 Church Road, Bishopsworth, Bristol, Avon, BS13 8JL, England

      IIF 184
  • Martin, Richard
    British gas fitter born in September 1979

    Resident in Gbr

    Registered addresses and corresponding companies

    • Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, BS3 5RJ, England

      IIF 185
  • Richard John Martin
    Australian,british born in December 1957

    Registered addresses and corresponding companies
  • Martin, Richard John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 192
  • Martin, John Richard
    British carpenter born in April 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Ferguson Rigg, Newcraighall, Musselburgh, EH21 8RL, Scotland

      IIF 193
  • Martin, Richard
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Frederick Street, Sunderland, SR1 1LP, United Kingdom

      IIF 194
  • Martin, Richard
    British mechanic born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Pease Road, Shotton Colliery, County Durham, SR8 2RD, England

      IIF 195
  • Martin, Richard
    British owner born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Pease Road Shotton Colliery, County Durham, SR8 2RD, England

      IIF 196
  • Mr Richard John Martin
    British,australian born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 197

    • Po Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

      IIF 198 IIF 199
  • Martin, Richard
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 200
  • Martin, Richard
    British taxi driver born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 The Reddings, Red Road, Borehamwood, Hertfordshire, WD6 4SS

      IIF 201
  • Martin, Richard
    British audio visual born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Rowsham Road, Bierton, HP22 5DZ, United Kingdom

      IIF 202
  • Martin, Richard
    British audio visual engineer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JA, United Kingdom

      IIF 203
  • Martin, Richard

    Registered addresses and corresponding companies

    • 54 Whitchurch Road, Bishopsworth, Bristol, BS13 7RX

      IIF 204

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 205

    • 22, Hillside, Walsall, WS8 7AE, England

      IIF 206
child relation
Offspring entities and appointments
Active 170
  • 1
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 135 - Ownership of shares - More than 25% → OE
  • 3
    VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    AMBAR SP - 2022-08-23
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 148 - Right to appoint or remove persons → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMSARD 3759 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-06-13 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 7
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-04-22 ~ now
    IIF 65 - Has significant influence or control → OE
  • 8
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    CLEAR ADVANTAGE PLC - 1991-02-05
    D32 Albion Riverside Bilding, Hester Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    165,798 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 11
    65 High Street, Whitchurch, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 203 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 12
    26 St. James's Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    IIF 72 - Has significant influence or control → OE
  • 13
    PROST MARINE (UK) LIMITED - 2024-06-05
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    RAPID UK LTD - 2019-10-24
    PORTON INVESTMENTS LIMITED - 2018-02-15
    STONEYGATE 80 LIMITED - 2003-09-23
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,240 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 121 - director → ME
  • 16
    16 Elliot Close, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-10-09 ~ now
    IIF 123 - director → ME
  • 17
    Hyde Bank Green Lane, Chieveley, Newbury, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -2,737 GBP2022-05-31
    Officer
    2023-06-12 ~ now
    IIF 109 - director → ME
  • 18
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    BNFNB LIMITED - 2024-08-06
    26 St. James's Square, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Person with significant control
    2023-11-01 ~ now
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    26 St James' Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 170 - Has significant influence or control → OE
  • 22
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    IIF 66 - Has significant influence or control → OE
  • 23
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 24
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (4 parents)
    Equity (Company account)
    754 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 142 - director → ME
  • 25
    BRISTOL BATHROOM SOLUTIONS LTD - 2024-07-05
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 140 - director → ME
  • 26
    Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 128 - Ownership of shares - More than 25% → OE
  • 27
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 134 - Ownership of shares - More than 25% → OE
  • 28
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    20 Ennismore Avenue, Chiswick, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-24
    Officer
    2012-08-15 ~ now
    IIF 118 - director → ME
  • 30
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 133 - Ownership of shares - More than 25% → OE
  • 31
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 150 - Has significant influence or control → OE
  • 32
    26 St. James's Square, London, England
    Corporate (7 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 33
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 152 - Has significant influence or control → OE
  • 34
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 35
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    One Level 45 One Canada Square, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    21,294,326 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 37
    1 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,275 GBP2022-12-31
    Person with significant control
    2019-03-01 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 38
    DORHOUTH MEES LIMITED - 2007-05-18
    Yeomans Farm Three Oaks Lane, Wadhurst, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-05-08 ~ now
    IIF 174 - director → ME
  • 39
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 55 - Has significant influence or control → OE
  • 40
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    IIF 180 - Has significant influence or control as a member of a firm → OE
  • 41
    15 Pease Road Shotton Colliery, County Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 43
    26 St James's Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    IIF 63 - Has significant influence or control → OE
  • 44
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    THE GAS SAFE GROUP LTD - 2021-11-03
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2021-09-09 ~ now
    IIF 139 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    26 Bleadon Mill, Bleadon, Somerset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,580 GBP2015-11-30
    Officer
    2010-08-09 ~ dissolved
    IIF 184 - director → ME
  • 49
    7 Clarges Street, 5th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 50
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 54 - Has significant influence or control → OE
  • 51
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 52
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-12 ~ now
    IIF 68 - Has significant influence or control → OE
  • 53
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 127 - Ownership of shares - More than 25% → OE
  • 55
    14 Ferguson Rigg, Newcraighall, Musselburgh, Scotland
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 193 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 56
    Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    DEBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 58
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    76 Gloucester Place, London
    Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Person with significant control
    2021-01-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    GAS SAFE INSTALLATIONS LTD - 2011-04-21
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,411 GBP2023-07-31
    Officer
    2007-02-26 ~ now
    IIF 185 - director → ME
  • 61
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    ARES MOTORS (EUROPE) LIMITED - 2021-04-26
    Hydebank Green Lane, Chieveley, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 117 - director → ME
  • 63
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (5 parents)
    Equity (Company account)
    126 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 141 - director → ME
  • 64
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 125 - Ownership of shares - More than 25% → OE
  • 65
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 187 - Ownership of shares - More than 25% → OE
    IIF 187 - Ownership of voting rights - More than 25% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Has significant influence or control → OE
  • 66
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 67
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    Gloucester House, 72 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    302,075 GBP2022-06-30
    Person with significant control
    2020-12-31 ~ now
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    HI VOLT GARAGE LIMITED - 2024-11-28
    34 Frederick Street, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 194 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 70
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 71
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 74
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 75
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    ZALCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 77
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 147 - Right to appoint or remove persons → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 78
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -465,765 GBP2023-12-31
    Person with significant control
    2021-01-31 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 79
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 80
    LA JOLLA S.P. - 2022-08-23
    C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
    Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 146 - Right to appoint or remove persons → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 81
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 82
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Person with significant control
    2021-01-12 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 83
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-10 ~ now
    IIF 70 - Has significant influence or control → OE
  • 84
    BELLCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 85
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 86
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 87
    MISLEX (98) LIMITED - 1995-08-04
    Catherine House, 76,gloucester Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Person with significant control
    2021-05-27 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 88
    REBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 89
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    22-24 Ely Place, London, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    165,769 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    Canvas Building, 35 Luke Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,281,025 GBP2021-12-31
    Person with significant control
    2022-08-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Chesnut Farm 21 Church Road, Bishopsworth, Bristol, Avon, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 183 - director → ME
  • 92
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 93
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 94
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 95
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    868,862 GBP2023-09-30
    Person with significant control
    2021-01-15 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 96
    P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 126 - Ownership of shares - More than 25% → OE
  • 97
    EDENFACT LIMITED - 1989-06-28
    76 Gloucester Place, London
    Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Person with significant control
    2021-01-12 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 98
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 129 - Ownership of shares - More than 25% → OE
  • 99
    C/o Miss Group, 3 Waterhouse Square, 138-142 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 100
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 101
    25-27 Lorne Close, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 102
    One, Fleet Place, London, England
    Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 103
    MINMETCO LIMITED - 2019-06-06
    One, Fleet Place, London, England
    Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 104
    Pasea Estate, P.o. Box 958, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-05-25 ~ now
    IIF 188 - Has significant influence or control → OE
  • 105
    1 King William Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Officer
    2024-11-04 ~ now
    IIF 179 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 106
    26 St. James's Square, London, England
    Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 107
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-01-18 ~ now
    IIF 61 - Has significant influence or control → OE
  • 108
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    26 St. James's Square, London, England
    Corporate (4 parents)
    Person with significant control
    2023-12-16 ~ now
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 110
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 111
    FERRITE LIMITED - 1992-08-17
    Catherine House, 76 Gloucester Place, London
    Corporate (5 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Person with significant control
    2021-02-15 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 112
    76 Gloucester Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Person with significant control
    2021-01-12 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 113
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 114
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 115
    Chapel House Burton Road, Coton-in-the-elms, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    892,881 GBP2024-04-30
    Officer
    2021-05-14 ~ now
    IIF 164 - director → ME
  • 116
    Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 117
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 118
    BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 119
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (7 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 131 - Ownership of shares - More than 25% → OE
  • 121
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 132 - Ownership of shares - More than 25% → OE
  • 122
    UNBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 124
    Rmt, Gosforth Park Avenue, Newcastle
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    2021-10-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 125
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 126
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2025-02-13 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 127
    7 Clarges Street, 5th Floor, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 128
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    2021-01-31 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 129
    Unit 2 Cottage Farm, Hogshaw, Buckingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 202 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Person with significant control
    2021-01-12 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 131
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 192 - llp-designated-member → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 132
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -206,216 GBP2023-07-31
    Officer
    2022-08-19 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    Flat 2 20 Ennismore Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 200 - director → ME
    2023-12-28 ~ now
    IIF 205 - secretary → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 135
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 136
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 137
    22-24 Ely Place, London
    Corporate (9 parents)
    Equity (Company account)
    -654,939 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 138
    Thistle House, 4 Burnaby Street, Hamilton, Bermuda
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 186 - Ownership of shares - More than 25% → OE
    IIF 186 - Ownership of voting rights - More than 25% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Has significant influence or control → OE
  • 139
    Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 190 - Ownership of shares - More than 25% → OE
    IIF 190 - Ownership of voting rights - More than 25% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Has significant influence or control → OE
  • 140
    279a Seefeldstrasse, Zurich, Switzerland
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 189 - Ownership of shares - More than 25% → OE
    IIF 189 - Ownership of voting rights - More than 25% → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Has significant influence or control → OE
  • 141
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 142
    Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-01-12 ~ now
    IIF 191 - Ownership of shares - More than 25% → OE
    IIF 191 - Ownership of voting rights - More than 25% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Has significant influence or control → OE
  • 143
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 144
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 145
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 138 - Ownership of shares - More than 25% → OE
  • 146
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 147
    SPANISH CONNECTIONS ONLINE LTD - 2017-05-02
    Flat 2 20 Ennismore Avenue, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,719 GBP2023-08-31
    Officer
    2017-04-04 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 136 - Ownership of shares - More than 25% → OE
  • 149
    68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 111 - director → ME
  • 150
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 151
    68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 113 - director → ME
  • 152
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (6 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 153
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (8 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 130 - Ownership of shares - More than 25% → OE
  • 154
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    St Davids House, 48 Free Street, Brecon, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    217,016 GBP2024-05-31
    Person with significant control
    2025-03-10 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 155
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-12 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (9 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 137 - Ownership of shares - More than 25% → OE
  • 157
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 158
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 166 - Right to appoint or remove persons → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 159
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 160
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 161
    CARBUL MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 162
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 163
    Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 164
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 165
    1c Oundle Avenue, Bushey, Herts, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,878,402 GBP2023-04-30
    Person with significant control
    2022-03-15 ~ now
    IIF 85 - Has significant influence or control → OE
  • 166
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ now
    IIF 154 - Has significant influence or control → OE
  • 167
    68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 112 - director → ME
  • 168
    26 St James Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 169
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 170
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    33 Earlsfield Road, London
    Corporate (3 parents)
    Equity (Company account)
    7,291 GBP2024-03-31
    Officer
    1997-11-18 ~ 2002-11-29
    IIF 182 - director → ME
  • 2
    ASHMORE CORPORATE FINANCE LIMITED - 2008-10-07
    ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
    PFP FINANCE LIMITED - 1997-05-13
    PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
    ERDMANS LIMITED - 1988-07-21
    ALNERY NO. 687 LIMITED - 1988-05-23
    61 Aldwych, London
    Corporate (3 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 173 - director → ME
  • 3
    ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
    DIRECTLIKE LIMITED - 1997-05-12
    61 Aldwych, London
    Corporate (4 parents)
    Officer
    1999-01-20 ~ 1999-02-24
    IIF 172 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ 2024-01-16
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    26 St. James's Square, London, England
    Corporate (7 parents)
    Person with significant control
    2022-07-06 ~ 2023-04-21
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 6
    26 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ 2022-12-12
    IIF 59 - Has significant influence or control → OE
  • 7
    GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14
    OXYLUS WORKS LIMITED - 2022-12-22
    LONDON CRITICAL METALS MARKET LTD - 2020-12-24
    68 Pall Mall Office 1, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-12-21 ~ 2020-12-26
    IIF 116 - director → ME
  • 8
    76 Gloucester Place, London
    Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Person with significant control
    2021-01-12 ~ 2024-12-14
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    GAS SAFE INSTALLATIONS LTD - 2011-04-21
    Unit 4 Bristol Vale Trading Estate, Hartcliffe Way, Bedminster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,411 GBP2023-07-31
    Officer
    2007-02-26 ~ 2008-01-11
    IIF 204 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    26 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ 2023-04-21
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    7 Hatton Street, London, England
    Corporate (1 parent, 12 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-03-24
    IIF 145 - Has significant influence or control → OE
  • 12
    HILLSDOWN HOUSE LIMITED - 2001-05-08
    32 Hampstead High Street, London
    Corporate (5 parents)
    Person with significant control
    2021-01-12 ~ 2025-02-28
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 13
    1 King William Street, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Officer
    2018-09-18 ~ 2021-12-23
    IIF 178 - director → ME
  • 14
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    IIF 175 - director → ME
  • 15
    BLUE SHIELD RESOURCES LIMITED - 2022-12-05
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -60 GBP2024-03-31
    Officer
    2021-02-10 ~ 2022-11-25
    IIF 124 - director → ME
  • 16
    Chapel House Burton Road, Coton-in-the-elms, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    892,881 GBP2024-04-30
    Officer
    2021-05-14 ~ 2024-06-21
    IIF 206 - secretary → ME
  • 17
    149a Shenley Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    2004-12-08 ~ 2012-11-22
    IIF 201 - director → ME
  • 18
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -206,216 GBP2023-07-31
    Officer
    2015-07-31 ~ 2020-01-15
    IIF 195 - director → ME
  • 19
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 176 - director → ME
  • 20
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-11-06
    IIF 177 - director → ME
  • 21
    6 Shirle Hill, Sheffield, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    -133,239 GBP2023-06-29
    Officer
    2021-04-06 ~ 2022-11-15
    IIF 143 - director → ME

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