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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

Hood, Michael James

child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 74 - Director → ME
  • 2
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 82 - Director → ME
  • 3
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 49 - Director → ME
  • 4
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 5
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 65 - Director → ME
  • 6
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 44 - Director → ME
  • 7
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 73 - Director → ME
  • 8
    SAMUEL PROPERTIES PLC - 1988-05-09
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    CLAYFORM HOLDINGS PLC - 1993-10-26
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 28 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 25 - Director → ME
  • 10
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    IIF 27 - Director → ME
  • 12
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 52 - Director → ME
  • 13
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 71 - Director → ME
  • 14
    icon of address 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2010-09-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 15
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 20 - Director → ME
  • 16
    TUNNEL REFINERIES LIMITED - 1996-10-28
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    SYRAL UK LIMITED - 2012-03-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 23 - Director → ME
  • 17
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 38 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 59 - Director → ME
  • 19
    POOLQUOTE LIMITED - 1998-01-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address 5 Den Road, Teignmouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-04 ~ dissolved
    IIF 90 - Director → ME
  • 22
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address 100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 60 - Director → ME
  • 24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 75 - Director → ME
  • 25
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 10 - Director → ME
  • 26
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 11 - Director → ME
  • 27
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 7 - Director → ME
  • 28
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 3 - Director → ME
  • 29
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 2 - Director → ME
  • 30
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 64 - Director → ME
  • 31
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 29 - Director → ME
  • 32
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 5 - Director → ME
  • 33
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 9 - Director → ME
  • 34
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 4 - Director → ME
  • 35
    STORMZONE LIMITED - 2007-01-25
    PEEL MEDIA LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 12 - Director → ME
  • 36
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 48 - Director → ME
  • 37
    DE FACTO 1451 LIMITED - 2007-01-25
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 8 - Director → ME
  • 38
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 61 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 41 - Director → ME
  • 40
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 42 - Director → ME
  • 41
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 62 - Director → ME
  • 42
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 35 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 54 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 1 - Director → ME
  • 45
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 53 - Director → ME
  • 46
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 24 - Director → ME
  • 47
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 48
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 40 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 39 - Director → ME
  • 50
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 31 - Director → ME
  • 51
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 69 - Director → ME
  • 52
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 63 - Director → ME
  • 53
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 32 - Director → ME
  • 54
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 67 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 18 - Director → ME
  • 56
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 72 - Director → ME
  • 57
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 30 - Director → ME
  • 58
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 46 - Director → ME
  • 59
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 51 - Director → ME
  • 60
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    U AND I FINANCE PLC - 2024-03-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 58 - Director → ME
  • 61
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 2022-01-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 68 - Director → ME
  • 62
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 19 - Director → ME
  • 63
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 70 - Director → ME
  • 64
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 55 - Director → ME
  • 65
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 56 - Director → ME
  • 66
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 22 - Director → ME
  • 67
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 36 - Director → ME
  • 68
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 69
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 57 - Director → ME
  • 70
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 77 - Director → ME
  • 71
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 72
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 80 - Director → ME
  • 73
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 81 - Director → ME
Ceased 18
  • 1
    WHITHAM COURT MANAGEMENT LIMITED - 2002-10-29
    icon of address 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,062 GBP2023-12-30
    Officer
    icon of calendar 2005-07-21 ~ 2006-07-18
    IIF 89 - Director → ME
  • 2
    DE FACTO 1447 LIMITED - 2007-01-24
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    icon of address 53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-30 ~ 2024-10-30
    IIF 78 - Director → ME
  • 3
    BROOKMILL ESTATES PUBLIC LIMITED COMPANY - 2009-03-04
    BROOKMILL ESTATES LIMITED - 2002-07-30
    FERNDOVE LIMITED - 1999-03-01
    icon of address 5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-10-14
    IIF 84 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,847 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 50 - Director → ME
  • 5
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    icon of address 109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2024-08-13
    IIF 16 - Director → ME
  • 6
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-03-05 ~ 2023-12-14
    IIF 79 - Director → ME
  • 7
    LUSEN (NXA) LIMITED - 2009-05-15
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,339 GBP2024-09-30
    Officer
    icon of calendar 2009-04-23 ~ 2010-09-30
    IIF 87 - Director → ME
  • 8
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-19 ~ 2009-03-31
    IIF 83 - Director → ME
  • 9
    MACDONALD EGAN CONSULTING LIMITED - 2025-03-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,835 GBP2023-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-30
    IIF 88 - Director → ME
    icon of calendar 2010-07-21 ~ 2010-08-16
    IIF 93 - Secretary → ME
  • 10
    MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-03-31
    IIF 86 - Director → ME
  • 11
    MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
    MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
    MARKSOUND PLC - 2002-07-16
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-03-31
    IIF 85 - Director → ME
  • 12
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,270 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 43 - Director → ME
  • 13
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2021-06-17
    IIF 76 - Director → ME
  • 14
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 21 - Director → ME
  • 15
    PLUS X HAYES LTD - 2020-04-30
    PLUS X UNITY PLACE LIMITED - 2023-06-01
    PLUS X FM LTD - 2021-12-22
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,054 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-11
    IIF 66 - Director → ME
  • 16
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-08
    IIF 45 - Director → ME
  • 17
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2023-12-08
    IIF 37 - Director → ME
  • 18
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ 2022-11-21
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.