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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Rayden

    Related profiles found in government register
  • Mr Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 4
  • Mr Paul Rayden
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD

      IIF 5

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 6 IIF 7 IIF 8

    • Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England

      IIF 12

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 13
  • Rayden, Paul
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8EY, England

      IIF 39

    • De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 40

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 41

    • Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 42
  • Rayden, Paul
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 43

    • 6 Elm Tree Road, London, NW8 9JX

      IIF 44 IIF 45 IIF 46

    • Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 47

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom

      IIF 48

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 49

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England

      IIF 53 IIF 54 IIF 55
  • Rayden, Paul
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Elm Tree Road, London, NW8 9JX

      IIF 78
  • Rayden, Paul
    British company director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British managing director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British

    Registered addresses and corresponding companies
  • Rayden, Paul
    British company director

    Registered addresses and corresponding companies

    • Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 103

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 104
  • Rayden, Paul
    British director

    Registered addresses and corresponding companies

    • Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 105
  • Rayden, Paul

    Registered addresses and corresponding companies

    • Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 106
child relation
Offspring entities and appointments
Active 41
  • 1
    82 St John Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -356,753 GBP2024-12-31
    Officer
    2005-07-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 38 - Director → ME
  • 3
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 22 - Director → ME
  • 4
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 20 - Director → ME
  • 5
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 24 - Director → ME
  • 6
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 21 - Director → ME
  • 7
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 25 - Director → ME
  • 8
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 23 - Director → ME
  • 9
    Suite2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 14 - Director → ME
  • 10
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 26 - Director → ME
  • 11
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 75 - Director → ME
  • 12
    COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED - 2008-03-19
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 13
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 72 - Director → ME
  • 14
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - 2006-03-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 68 - Director → ME
  • 15
    RCP PROJECTS LIMITED - 2010-11-11
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,122 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 71 - Director → ME
  • 17
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,070 GBP2023-10-01 ~ 2024-09-30
    Officer
    2006-04-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-07 ~ now
    IIF 50 - Director → ME
  • 20
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    534,686 GBP2024-06-30
    Officer
    2010-06-30 ~ now
    IIF 43 - Director → ME
  • 21
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 66 - Director → ME
  • 22
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 58 - Director → ME
  • 23
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 24
    Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    161,576 GBP2024-04-30
    Officer
    2010-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,730 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -102 GBP2024-12-31
    Officer
    2013-08-27 ~ now
    IIF 36 - Director → ME
  • 28
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -151 GBP2025-03-31
    Officer
    2017-08-25 ~ now
    IIF 17 - Director → ME
  • 30
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    49,913 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Suite 2 De Walden Court, 85 Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    99,134 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    418,130 GBP2024-06-30
    Officer
    2008-01-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -35,257 GBP2024-12-31
    Officer
    2014-12-16 ~ now
    IIF 49 - Director → ME
  • 34
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Current Assets (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 15 - Director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,241,551 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 47 - Director → ME
  • 36
    82 St John Street, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    141,974 GBP2024-01-01 ~ 2024-12-31
    Officer
    1993-11-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 53 - Director → ME
  • 38
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 55 - Director → ME
  • 39
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 54 - Director → ME
  • 40
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    80,723 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 19 - Director → ME
  • 41
    CE PUB SERVICES LIMITED - 2016-04-06
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,176 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    IIF 18 - Director → ME
Ceased 47
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2005-12-05
    IIF 81 - Director → ME
  • 2
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-12-15 ~ 2013-12-17
    IIF 51 - Director → ME
  • 3
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2005-12-05
    IIF 79 - Director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-10-11 ~ 2008-02-20
    IIF 92 - Director → ME
  • 5
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1995-07-27 ~ 2008-02-20
    IIF 86 - Director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1996-04-24 ~ 2007-01-02
    IIF 90 - Director → ME
  • 7
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,127 GBP2025-03-31
    Officer
    2001-10-18 ~ 2008-02-20
    IIF 93 - Director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-03-31
    Officer
    1993-10-12 ~ 2008-02-20
    IIF 84 - Director → ME
  • 9
    2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2003-06-16 ~ 2007-02-26
    IIF 91 - Director → ME
  • 10
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    2006-02-10 ~ 2008-02-20
    IIF 62 - Director → ME
  • 11
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -59,969 GBP2024-03-31
    Officer
    2012-01-04 ~ 2012-04-30
    IIF 48 - Director → ME
  • 12
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,172 GBP2024-12-31
    Officer
    2004-08-18 ~ 2008-02-20
    IIF 96 - Director → ME
  • 13
    C/o Smith Waters Llp, 4 Panton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,404 GBP2024-03-24
    Officer
    2001-04-10 ~ 2004-12-13
    IIF 83 - Director → ME
    2001-04-10 ~ 2004-12-13
    IIF 103 - Secretary → ME
  • 14
    COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED - 2008-04-15
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,901,462 GBP2017-06-30
    Officer
    2007-06-13 ~ 2013-09-16
    IIF 73 - Director → ME
  • 15
    C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-13 ~ 2019-04-01
    IIF 41 - Director → ME
  • 16
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-02-18 ~ 2008-02-28
    IIF 60 - Director → ME
    1991-02-18 ~ 1992-06-24
    IIF 102 - Secretary → ME
  • 17
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-20 ~ 2008-02-20
    IIF 64 - Director → ME
  • 18
    RCP PROJECTS LIMITED - 2010-11-11
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,122 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-07-14
    IIF 99 - Secretary → ME
  • 19
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2008-02-20
    IIF 63 - Director → ME
    2004-10-18 ~ 2004-11-04
    IIF 105 - Secretary → ME
  • 20
    CYPHER TRADING LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    1998-12-03 ~ 2017-07-25
    IIF 70 - Director → ME
  • 21
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1998-06-01 ~ 2008-03-06
    IIF 82 - Director → ME
  • 22
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 44 - Director → ME
  • 23
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 45 - Director → ME
  • 24
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2008-11-24
    IIF 59 - Director → ME
  • 25
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,322 GBP2024-06-30
    Officer
    1992-10-23 ~ 1994-12-11
    IIF 85 - Director → ME
  • 26
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-08-20 ~ 2000-07-03
    IIF 97 - Director → ME
  • 27
    87 Anerley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2002-11-11 ~ 2003-11-04
    IIF 88 - Director → ME
  • 28
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,734 GBP2024-03-24
    Officer
    2002-08-16 ~ 2008-02-18
    IIF 95 - Director → ME
  • 29
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    1992-10-01 ~ 2017-07-25
    IIF 76 - Director → ME
    1992-10-01 ~ 1994-12-06
    IIF 106 - Secretary → ME
  • 30
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    2001-09-10 ~ 2017-07-17
    IIF 74 - Director → ME
  • 31
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,280 GBP2024-09-30
    Officer
    2003-01-13 ~ 2008-02-18
    IIF 94 - Director → ME
  • 32
    143 Leman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ 2020-05-19
    IIF 39 - Director → ME
  • 33
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 65 - Director → ME
  • 34
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-08 ~ 2008-07-14
    IIF 100 - Secretary → ME
  • 35
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    49,913 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-07-14
    IIF 101 - Secretary → ME
  • 36
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    418,130 GBP2024-06-30
    Officer
    2008-01-07 ~ 2008-07-14
    IIF 98 - Secretary → ME
  • 37
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    IIF 46 - Director → ME
  • 38
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-04 ~ 2008-02-28
    IIF 78 - Director → ME
  • 39
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2008-02-20
    IIF 61 - Director → ME
  • 40
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ 2008-03-05
    IIF 56 - Director → ME
  • 41
    Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-24
    Officer
    2020-03-06 ~ 2021-10-27
    IIF 42 - Director → ME
  • 42
    BROOMCO (804) LIMITED - 1994-09-29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1994-09-29 ~ 2017-07-25
    IIF 69 - Director → ME
  • 43
    Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-09 ~ 2005-11-30
    IIF 80 - Director → ME
  • 44
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    ~ 2008-02-18
    IIF 87 - Director → ME
  • 45
    200 New Kings Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Officer
    2011-02-01 ~ 2020-10-27
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-27
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ 2008-03-05
    IIF 57 - Director → ME
  • 47
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-25
    Officer
    2002-11-21 ~ 2006-08-15
    IIF 89 - Director → ME

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