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
Individuals in focus
Mr Richard Harris
- British born in August 1945
Mr Richard Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 13
- Israeli born in August 1945
Mr Richard Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli chartered surveyor born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, London, W1S 1HT
IIF 27 IIF 28 IIF 29 (more)95, Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 38Flat 37 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom
IIF 39 IIF 40
- Israeli company director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 38, The Sapphire Building, 2 Medinat Hayahudim, Herzliya Pituach, 46766, Israel
IIF 4116, Hanover Square, London, W1S 1HT
IIF 42 IIF 43 IIF 44 (more)16, Hanover Square, London, W1S 1HT, United Kingdom
IIF 52 IIF 534th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom
IIF 5495 Dorset House, Gloucester Place, London, NW1 5AF
IIF 55 IIF 5695 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Flat 37 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom
IIF 67Flat 4, 37 Curzon Street, London, W1J 7TX
IIF 68 IIF 69New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 70New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 71
- Israeli director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies16 Hanover Square, London, W1S 1HT
IIF 7224, Chiswell Street, London, EC1Y 4UE, United Kingdom
IIF 732nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 7495 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Chiltern Place, 66, Chiltern Street, London, W1U 4EJ, England
IIF 90New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 91 IIF 92
- Israeli property investor born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 93
- British chartered surveyor born in August 1945
Harris, Richard Michael
Resident in England
Registered addresses and corresponding companies1, Lowther Gardens, Bournemouth, BH8 8NF, England
IIF 94
- British director born in August 1945
Harris, Richard Michael
Resident in England
Registered addresses and corresponding companiesFlat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom
IIF 95
- British chartered accountant born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
IIF 96
- British chartered surveyor born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British company director born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British director born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British none born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
IIF 158
- British born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
IIF 159
- British chartered surveyor born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- British company director born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- English born in April 1994
Mr Richard Michael Harrison
Resident in England
Registered addresses and corresponding companiesFlat A, 374 Blandford Road, Poole, BH15 4JH, England
IIF 168
- British chartered surveyorRegistered addresses and corresponding companies
Harris, Richard Michael
Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
IIF 169
- English company director born in April 1994
Harrison, Richard Michael
Resident in England
Registered addresses and corresponding companiesFlat A, 374 Blandford Road, Poole, BH15 4JH, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1
31 ULLSWATER HOUSE LIMITED
045965763rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2002-11-21 ~ dissolvedIIF 103 - Director → ME - 2
37-38 CURZON STREET MANAGEMENT LIMITED
048820742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
ACEZEST LIMITED
046014873rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2002-12-09 ~ dissolvedIIF 47 - Director → ME - 4
ADDHOLD LIMITED
054209503rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 144 - Director → ME - 5
AEROHURST LIMITED
034600263rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1997-12-01 ~ dissolvedIIF 45 - Director → ME - 63rd Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 44 - Director → ME
- 7RIAS INVESTMENTS TWO LIMITED - 2013-10-242nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,866 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8
QUESTCELL LIMITED
- 1997-11-26 034584113rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1997-11-07 ~ dissolvedIIF 49 - Director → ME - 9
CANNON (CONSETT) MANAGEMENT LTD
08360687Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 156 - Director → ME - 10
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 153 - Director → ME - 11
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 150 - Director → ME - 12
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 148 - Director → ME - 13
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 157 - Director → ME - 14
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 151 - Director → ME - 15
CANNON (WORCESTER) MANAGEMENT LTD
08360672Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 149 - Director → ME - 16
CANNON ESTATES (GRAFTON) LIMITED
07466729Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 154 - Director → ME - 17
CANNON ESTATES (LIF) LTD
08424397Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 95 - Director → ME - 18
CANNON ESTATES LTD
07300453Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 155 - Director → ME - 19
CARDINAL DEBTHOLD LIMITED
068259582nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20TICKCROFT LIMITED - 1992-10-21 022071572nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-8,851 GBP2019-07-01 ~ 2020-06-30Officer1992-11-16 ~ dissolvedIIF 32 - Director → ME
- 21LYSANDER GROUP LIMITED - 1989-04-12 02238457GARDENVINE LIMITED - 1985-02-133rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1994-12-08 ~ dissolvedIIF 43 - Director → ME
- 22
CARDINAL CAPMARK LIMITED
- 2009-04-03 067947183rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-01-19 ~ dissolvedIIF 98 - Director → ME - 23
CARDINAL TWO LIMITED
046489123rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-01-27 ~ dissolvedIIF 147 - Director → ME - 24
CARDINHOLD LIMITED
046488263rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ dissolvedIIF 137 - Director → ME - 25
CELLPOWER LIMITED
068341863rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2009-05-07 ~ dissolvedIIF 104 - Director → ME - 26
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
1169595324 Chiswell Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 27
COASTBEAM LIMITED
040496163rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2000-09-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
DEANSHIELD LIMITED
056973153rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-02-08 ~ dissolvedIIF 131 - Director → ME - 29
DELTATOKEN LIMITED
043162713rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2002-04-16 ~ dissolvedIIF 125 - Director → ME - 30
DEMIGATE LIMITED
022468273rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 107 - Director → ME - 31
ELITESHAPE LIMITED
043164333rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2002-04-16 ~ dissolvedIIF 120 - Director → ME - 32
EMBERSDALE LIMITED
053810523rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-03-29 ~ dissolvedIIF 129 - Director → ME - 33
ERINRANGE LIMITED
057694373rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 140 - Director → ME - 34
FABTOWN LIMITED
06128740Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 132 - Director → ME - 35
FANMASTER LIMITED
05520007Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2005-09-21 ~ dissolvedIIF 102 - Director → ME - 36
FIXCOVE LIMITED
037181432nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-02-28Officer1999-02-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
FROSTSTAR LIMITED
057332903rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-03-10 ~ dissolvedIIF 128 - Director → ME - 38
GALECOURT PROPERTIES LIMITED
039519963rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)-712 GBP2017-04-01 ~ 2018-03-31Officer2000-03-22 ~ dissolvedIIF 30 - Director → ME - 39
GLIDEMANNER LIMITED
0435141426-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2002-04-24 ~ dissolvedIIF 123 - Director → ME - 40
GOODRACK LIMITED
033504293rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1997-04-23 ~ dissolvedIIF 52 - Director → ME - 41
GUILDPOST LIMITED
06012007Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ dissolvedIIF 130 - Director → ME - 42
HEATGOLD LIMITED
056664313rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2006-03-10 ~ dissolvedIIF 126 - Director → ME - 43
HOGMANAY LIMITED
038775733rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1999-12-08 ~ dissolvedIIF 50 - Director → ME - 44
HOPESHIELD LIMITED
057702293rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 146 - Director → ME - 45
IMPRENTAL LIMITED
038596343rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer1999-11-04 ~ dissolvedIIF 115 - Director → ME - 46
ITEMSTORE LIMITED
054096443rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2005-04-11 ~ dissolvedIIF 97 - Director → ME - 47
JADEQUOTE LIMITED
05921864Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 141 - Director → ME - 48
KELPSHIELD LIMITED
058623193rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 114 - Director → ME - 49
LINKSHINE LIMITED
06170232Third Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-05-18 ~ dissolvedIIF 28 - Director → ME - 50
LOOMSTORE LIMITED
05909282Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2006-11-28 ~ dissolvedIIF 136 - Director → ME - 51
LORDCLASS LIMITED
06024765Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 113 - Director → ME - 52
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
034456893rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer1997-10-01 ~ dissolvedIIF 116 - Director → ME - 53
RUGBUILD LIMITED
- 1989-04-12 022384573rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ dissolvedIIF 51 - Director → ME - 54
PEARLAVON LIMITED
- 1984-12-12 018551282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)36,648 GBP2019-06-30Officer~ dissolvedIIF 59 - Director → ME - 55
NOVISTRA LIMITED
- 1976-12-31 012650693rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 48 - Director → ME - 56
MAGICSTAND LIMITED
054096473rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2005-04-11 ~ dissolvedIIF 127 - Director → ME - 57READING FORBURY ROAD LIMITED - 1996-04-30ANDTRADE LIMITED - 1995-09-143rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2004-05-17 ~ dissolvedIIF 109 - Director → ME
- 58
MILECARE LIMITED
0606888524 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 112 - Director → ME - 59
MILEGUIDE LIMITED
054140663rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-04-13 ~ dissolvedIIF 118 - Director → ME - 60
OLIREAD LIMITED
038581183rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer1999-11-04 ~ dissolvedIIF 121 - Director → ME - 61
OTTERPLAN LIMITED
05972049Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 124 - Director → ME - 62
PASSAGE LONDON LIMITED
11037008Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
PEARLOCK LIMITED
039713093rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2000-07-10 ~ dissolvedIIF 134 - Director → ME - 64
PRAEDHOLD LIMITED
046489103rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-01-27 ~ dissolvedIIF 139 - Director → ME - 65
ERINTOWN LIMITED
- 2005-02-24 053540403rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-02-10 ~ dissolvedIIF 143 - Director → ME - 66
PRAEDIA RESIDENTIAL LIMITED
041631963rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2001-02-19 ~ dissolvedIIF 142 - Director → ME - 67
PRAEDIA SECURITIES LIMITED
041495253rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2001-04-05 ~ dissolvedIIF 53 - Director → ME - 68
PRAEDIA TWO LIMITED
046489903rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-01-27 ~ dissolvedIIF 138 - Director → ME - 69
QW(R) PROPERTIES LIMITED
05120192C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-05-05 ~ dissolvedIIF 106 - Director → ME - 70
RIAS (POYLE) LIMITED
12705636Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 71
RIAS INVESTMENTS LIMITED
086811392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)19,553,907 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 72
RIAS INVESTMENTS ONE LIMITED
087162732nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)25,665,644 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 732nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,619 GBP2019-07-01 ~ 2020-06-30Officer2001-05-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 74
RUBYHILL (COLORADO SPRINGS) LIMITED
027266893rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer1992-06-26 ~ dissolvedIIF 100 - Director → ME - 75
SALSPIN LIMITED
05126306Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2004-05-26 ~ dissolvedIIF 96 - Director → ME - 76
SLATECHARM LIMITED
057366053rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 145 - Director → ME - 77
LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04 01861705MALTDRAW LIMITED
- 1984-11-29 01861705Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 111 - Director → ME - 78
STARREEL LIMITED
05035298Birkett House, 27 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-08 ~ dissolvedIIF 105 - Director → ME - 79
STRATHRAY INVESTMENTS LIMITED
061422673rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2007-03-07 ~ dissolvedIIF 122 - Director → ME - 803rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 110 - Director → ME
- 81
TIGERBAY PROPERTIES LIMITED
050434933rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2004-02-24 ~ dissolvedIIF 101 - Director → ME - 82
TRIOBOND LIMITED
03276894Birkett House, 27 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1996-12-06 ~ dissolvedIIF 133 - Director → ME - 833rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 84
VASTGUIDE LIMITED
0595559726-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2006-11-16 ~ dissolvedIIF 69 - Director → ME - 85
HIVEGRANGE LIMITED
- 2005-11-28 055798113rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-11-03 ~ dissolvedIIF 117 - Director → ME - 86
ZALCANY LIMITED
023979653rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-799 GBP2018-07-01 ~ 2019-06-30Officer~ dissolvedIIF 27 - Director → ME - 87
ZESTDATA LIMITED
0435890526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2002-04-24 ~ dissolvedIIF 119 - Director → ME
Ceased
68
- 1
37-38 CURZON STREET MANAGEMENT LIMITED
048820742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer2009-12-09 ~ 2019-04-30IIF 158 - Director → ME - 2
ARCHFINALL LIMITED
023423422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)89,046 GBP2023-01-01 ~ 2023-12-31Officer~ 2024-04-25IIF 25 - Director → ME - 3
RIAS INVESTMENTS TWO LIMITED
- 2013-10-24 087162382nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,866 GBP2024-12-31Officer2013-10-03 ~ 2024-04-25IIF 75 - Director → ME - 4
BARBRIDGE LIMITED
031704252nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,201,554 GBP2024-12-31Officer1996-03-13 ~ 2024-04-25IIF 35 - Director → ME1996-03-13 ~ 1996-03-13IIF 169 - Secretary → ME - 5
BASSCOPE LIMITED
038760182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer1999-12-08 ~ 2024-04-25IIF 36 - Director → ME - 6
BRIDGE YORK ROW LIMITED
0918752027 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Equity (Company account)963,374 GBP2024-06-30Officer2014-08-26 ~ 2024-04-25IIF 34 - Director → ME - 7BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (1 parent)Equity (Company account)277,973 GBP2024-12-31Officer1993-08-10 ~ 1996-08-02IIF 159 - Director → ME - 8
CANNON ESTATES RETAIL LTD
091772053rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-08-31Officer2014-08-15 ~ 2022-12-13IIF 40 - Director → ME - 9
CANNON STREET CAPITAL LIMITED
077466933rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-480,466 GBP2024-07-31Officer2011-08-19 ~ 2014-11-21IIF 152 - Director → ME - 102nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2024-03-31Officer2003-01-29 ~ 2023-08-08IIF 79 - Director → ME
- 11
CARDINAL CALYPSO LIMITED
067659122nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2008-12-04 ~ 2024-04-25IIF 19 - Director → ME - 12
CARDINAL CHEAPSIDE LIMITED
072677922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,604,769 GBP2024-06-30Officer2010-05-27 ~ 2024-04-25IIF 85 - Director → ME - 13
CARDINAL ESTATES LIMITED
026692462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)261,030 GBP2024-06-30Officer1991-12-09 ~ 2024-04-25IIF 56 - Director → ME - 14
J.D. HARRIS LIMITED
- 1992-12-03 011177152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)10,332,786 GBP2024-06-30Officer~ 2024-04-25IIF 55 - Director → ME - 15New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)959,008 GBP2024-03-31Officer1991-05-15 ~ 2024-06-03IIF 71 - Director → ME
- 16
CARDINAL ONE LIMITED
046489112nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)183,915 GBP2024-03-31Officer2003-01-27 ~ 2023-08-08IIF 87 - Director → ME - 17
CARDINAL SECURITIES LIMITED
020892332nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)205,385 GBP2024-06-30Officer~ 2024-04-25IIF 58 - Director → ME - 18
CARDINAL THREE LIMITED
046621602nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2024-03-31Officer2003-02-11 ~ 2023-08-08IIF 26 - Director → ME - 19
CARDINAL HOUSE LIMITED
- 2007-01-09 02747266BONNEYBUILD LIMITED - 1992-10-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,214 GBP2024-06-30Officer1992-11-16 ~ 2024-04-25IIF 24 - Director → ME - 20
CARDINAL YORK ROW LIMITED
0865865227 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Equity (Company account)671,842 GBP2024-06-30Officer2013-08-30 ~ 2024-04-25IIF 33 - Director → ME - 21
CATERFIELD LIMITED
051165942nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)14 GBP2024-03-31Officer2004-06-09 ~ 2023-08-08IIF 80 - Director → ME - 22
CGAT LIMITED
091711322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-123,992 GBP2024-12-31Officer2014-08-12 ~ 2024-04-25IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OE - 23
CHILTERN PLACE PROPERTY LIMITED
11980215Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,025,685 GBP2024-05-31Officer2019-11-07 ~ 2023-11-01IIF 90 - Director → ME - 24
CRESSIDA INVESTMENTS LIMITED
03118862Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)508,775 GBP2024-06-30Officer1995-11-30 ~ 2005-05-31IIF 162 - Director → ME - 25
CRESSIDA SECURITIES LIMITED
03152418Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)28,289 GBP2024-06-30Officer1996-01-30 ~ 2009-01-01IIF 68 - Director → ME - 26
DELSECURITY LIMITED
013785182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)113,037 GBP2024-06-30Officer~ 2024-04-25IIF 64 - Director → ME - 27
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (1 parent)Officer1995-11-08 ~ 2001-02-16IIF 161 - Director → ME - 28
FORD-CAMBER LIMITED
015580762nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)65,852 GBP2022-07-01 ~ 2023-06-30Officer~ 2024-04-25IIF 61 - Director → ME - 292nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-5,419 GBP2023-04-01 ~ 2024-03-31Officer2004-02-23 ~ 2024-04-25IIF 23 - Director → ME
- 30
GOLDSAVE LIMITED
048190302nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,402,824 GBP2024-12-31Officer2004-10-28 ~ 2024-04-25IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 12 - Ownership of shares – 75% or more → OE - 31Elizabeth House, 39 York Road, London, United KingdomActive Corporate (1 parent)Officer2001-03-21 ~ 2010-12-10IIF 166 - Director → ME
- 32
KERENITE LIMITED
014797922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,401 GBP2024-06-30Officer~ 2024-04-25IIF 57 - Director → ME - 33
LANEMARKET LIMITED
053509572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-153,670 GBP2024-06-30Officer2005-02-08 ~ 2024-04-25IIF 78 - Director → ME - 34
MOONDANCE FREEHOLD LIMITED
08869409Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)102 GBP2024-08-31Officer2021-01-14 ~ 2024-06-06IIF 94 - Director → ME - 35
NIMBLE PROPERTIES LIMITED
022514032nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,381,425 GBP2024-06-30Officer~ 2024-04-25IIF 65 - Director → ME - 36OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30 02497057GILTLODGE LIMITED
- 1990-06-19 02497057Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,816,753 GBP2024-06-30Officer~ 1999-09-16IIF 163 - Director → ME - 37OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01 05578299MAZEBAND LIMITED
- 2005-11-28 055782992nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)29,536 GBP2021-06-30Officer2005-11-03 ~ 2014-07-07IIF 99 - Director → ME - 38
POLYSAND LIMITED
046489502nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2024-03-31Officer2003-01-27 ~ 2023-08-08IIF 81 - Director → ME - 39
PRAEDIA INVESTMENTS LIMITED
041498282nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)-492,700 GBP2024-06-30Officer2001-04-05 ~ 2023-08-08IIF 66 - Director → ME - 40
PRAEDIA ONE LIMITED
046488802nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)183,915 GBP2024-03-31Officer2003-01-27 ~ 2023-08-08IIF 89 - Director → ME - 41
PRAEDIA THREE LIMITED
046621622nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2024-03-31Officer2003-02-11 ~ 2023-08-08IIF 21 - Director → ME - 42
DUNETOWN LIMITED
- 2019-02-14 061781062nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-72,393 GBP2021-06-30Officer2007-04-03 ~ 2014-07-21IIF 135 - Director → ME - 433rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2001-03-02 ~ 2014-07-07IIF 108 - Director → ME
- 44
RHHS PROPERTIES LTD
1439331355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)394,158 GBP2024-09-30Officer2022-10-03 ~ 2024-04-24IIF 13 - Director → ME - 45
RIAS (POOLE) LIMITED
133957322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-467,865 GBP2024-12-31Officer2021-05-14 ~ 2024-04-25IIF 88 - Director → ME - 46
RIAS (WATFORD) LIMITED
128232352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,610,805 GBP2024-12-31Officer2020-08-19 ~ 2024-04-25IIF 77 - Director → MEPerson with significant control2020-08-19 ~ 2020-08-19IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 47
RIAS INVESTMENTS LIMITED
086811392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)19,553,907 GBP2024-12-31Officer2013-09-09 ~ 2024-04-25IIF 76 - Director → ME - 48
RIAS INVESTMENTS ONE LIMITED
087162732nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)25,665,644 GBP2024-12-31Officer2013-10-03 ~ 2024-04-25IIF 84 - Director → ME - 49
RIAS KINGSLAND LIMITED
134645152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-329,806 GBP2024-12-31Officer2021-06-18 ~ 2024-04-25IIF 74 - Director → ME - 50
RIAS PARKWAY LIMITED
- 2018-08-06 111531652nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-252,586 GBP2024-12-31Officer2018-01-16 ~ 2024-04-25IIF 93 - Director → ME - 51
RIAS OLD STREET LIMITED
117010092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,722,727 GBP2024-12-31Officer2018-11-28 ~ 2024-04-25IIF 86 - Director → MEPerson with significant control2018-11-28 ~ 2024-04-25IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 52
RINGBEST LIMITED
02795049Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Equity (Company account)30,279 GBP2024-03-31Officer1993-03-10 ~ 2024-07-22IIF 92 - Director → ME - 53
RUBYHILL (MOUNT VIEW) LIMITED
056504352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)728,104 GBP2024-06-30Officer2005-12-09 ~ 2024-04-25IIF 22 - Director → ME - 54
RUBYHILL LIMITED
- 1993-10-11 018171522nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,678,879 GBP2024-06-30Officer~ 2024-04-25IIF 63 - Director → ME - 55
SHERM (WEMBLEY) LTD
03927594Gable House, 239 Regents Park Road, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2020-04-30Officer2000-04-26 ~ 2010-12-10IIF 167 - Director → ME - 56SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03 04200076Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2001-04-13 ~ 2010-12-10IIF 164 - Director → ME - 57
SHIPAPARTMENT LIMITED
042830062nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)521,422 GBP2024-12-31Officer2001-09-06 ~ 2024-04-25IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 58
SILVERBUSH LIMITED
02795051Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)53,759 GBP2024-03-31Officer1993-03-10 ~ 2024-07-22IIF 91 - Director → ME - 59SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now 05248110
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14 0112801725 Moorgate, LondonDissolved Corporate (7 parents)Officer~ 1992-05-08IIF 160 - Director → ME - 60
INDIPETROL LIMITED
- 2002-03-13 04273697Gable House 239 Regents Park, Road, LondonDissolved Corporate (2 parents)Officer2001-08-20 ~ 2010-12-01IIF 165 - Director → ME - 61
KRAMERDON LIMITED
- 1995-05-05 03047470New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer1995-04-26 ~ 2024-07-22IIF 39 - Director → ME - 62
STRATHNEWTON INVESTMENTS LIMITED
02806654New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)713,092 GBP2024-03-31Officer1993-06-01 ~ 2024-07-22IIF 70 - Director → ME - 63
VENTURIS INVESTMENTS LIMITED
048003043rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-09-12 ~ 2010-07-07IIF 41 - Director → ME - 64
NOBLEPOINT LIMITED
- 2021-02-12 043507082nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-951,853 GBP2024-12-31Officer2002-01-29 ~ 2024-04-25IIF 60 - Director → ME - 65
WENDLECOURT LIMITED
048931692nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)65,595 GBP2023-01-01 ~ 2023-12-31Officer2003-09-11 ~ 2024-04-25IIF 20 - Director → ME - 66
WIZO.UK
06634748Ground Floor 3 Penta Court, Station Road, Borehamwood, EnglandActive Corporate (8 parents)Officer2008-10-01 ~ 2014-11-04IIF 38 - Director → ME - 67
WORLDCLAIM LIMITED
04370512Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)-1,676,822 GBP2024-03-31Officer2002-04-24 ~ 2024-07-22IIF 67 - Director → ME - 68
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970Unit 2 Hurn Bridge Farm, Hurn, Christchurch, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ 2025-10-02IIF 170 - Director → MEPerson with significant control2024-07-28 ~ 2025-10-02IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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