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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

Ronson, Gerald Maurice, Sir

child relation
Offspring entities and appointments
Active 139
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 151 - Director → ME
  • 2
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 71 - Director → ME
  • 3
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 72 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 101 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 86 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-10-06 ~ now
    IIF 92 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 94 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 103 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ now
    IIF 95 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 85 - Director → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 96 - Director → ME
  • 12
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 91 - Director → ME
  • 13
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1991-12-06 ~ now
    IIF 97 - Director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 87 - Director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 99 - Director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-08-11 ~ now
    IIF 98 - Director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 88 - Director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 90 - Director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 104 - Director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 93 - Director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 102 - Director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ now
    IIF 100 - Director → ME
  • 23
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    1992-01-06 ~ now
    IIF 84 - Director → ME
  • 24
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    1992-01-06 ~ now
    IIF 89 - Director → ME
  • 25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 28 - Director → ME
  • 28
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 66 - Director → ME
  • 29
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 60 - Director → ME
  • 30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 67 - Director → ME
  • 31
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 174 - Right to appoint or remove directors → OE
  • 32
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-04 ~ now
    IIF 39 - Director → ME
  • 33
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1993-03-15 ~ now
    IIF 30 - Director → ME
  • 34
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 57 - Director → ME
  • 35
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 59 - Director → ME
  • 36
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 106 - Director → ME
  • 37
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 14 - Director → ME
  • 38
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 120 - Director → ME
  • 39
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 114 - Director → ME
  • 40
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ dissolved
    IIF 138 - Director → ME
  • 41
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 132 - Director → ME
  • 42
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ now
    IIF 24 - Director → ME
  • 43
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ now
    IIF 15 - Director → ME
  • 44
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 143 - Director → ME
  • 45
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 130 - Director → ME
  • 46
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ dissolved
    IIF 105 - Director → ME
  • 47
    ACRE 201 LIMITED - 1998-09-10
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ dissolved
    IIF 117 - Director → ME
  • 48
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ now
    IIF 23 - Director → ME
  • 49
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 126 - Director → ME
  • 50
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-12-26 ~ now
    IIF 21 - Director → ME
  • 51
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 73 - Director → ME
  • 52
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 112 - Director → ME
  • 53
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ now
    IIF 27 - Director → ME
  • 54
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 58 - Director → ME
  • 55
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 121 - Director → ME
  • 56
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-12-14 ~ now
    IIF 26 - Director → ME
  • 57
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-12 ~ dissolved
    IIF 109 - Director → ME
  • 58
    P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-02-02 ~ now
    IIF 13 - Director → ME
  • 59
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    1985-11-08 ~ now
    IIF 12 - Director → ME
  • 60
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 119 - Director → ME
  • 61
    ACRE 202 LIMITED - 1998-09-10
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-10 ~ dissolved
    IIF 136 - Director → ME
  • 62
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-04 ~ now
    IIF 18 - Director → ME
  • 63
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-28 ~ now
    IIF 22 - Director → ME
  • 64
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 144 - Director → ME
  • 65
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 134 - Director → ME
  • 66
    HACKREMCO (NO.1832) LIMITED - 2001-07-10
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-13 ~ dissolved
    IIF 131 - Director → ME
  • 67
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ now
    IIF 25 - Director → ME
  • 68
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-24 ~ now
    IIF 16 - Director → ME
  • 69
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-29 ~ dissolved
    IIF 135 - Director → ME
  • 70
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 115 - Director → ME
  • 71
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 72
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 142 - Director → ME
  • 73
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 133 - Director → ME
  • 74
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-24 ~ dissolved
    IIF 140 - Director → ME
  • 75
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 129 - Director → ME
  • 76
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-12-31 ~ now
    IIF 17 - Director → ME
  • 77
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-15 ~ dissolved
    IIF 146 - Director → ME
  • 78
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 116 - Director → ME
  • 79
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 64 - Director → ME
  • 80
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 63 - Director → ME
  • 81
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 124 - Director → ME
  • 82
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 83
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 123 - Director → ME
  • 84
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 68 - Director → ME
  • 85
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 127 - Director → ME
  • 86
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 69 - Director → ME
  • 87
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-04 ~ dissolved
    IIF 125 - Director → ME
  • 88
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-24 ~ now
    IIF 20 - Director → ME
  • 89
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 128 - Director → ME
  • 90
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 74 - Director → ME
  • 91
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 145 - Director → ME
  • 92
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 141 - Director → ME
  • 93
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 107 - Director → ME
  • 94
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 108 - Director → ME
  • 95
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 148 - Director → ME
  • 96
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 147 - Director → ME
  • 97
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-06-29 ~ dissolved
    IIF 111 - Director → ME
  • 98
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 110 - Director → ME
  • 99
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 118 - Director → ME
  • 100
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 122 - Director → ME
  • 101
    NEWINCCO 1098 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 77 - Director → ME
  • 102
    NEWINCCO 1099 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 76 - Director → ME
  • 103
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 61 - Director → ME
  • 104
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 65 - Director → ME
  • 105
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 149 - Director → ME
  • 106
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-31 ~ now
    IIF 19 - Director → ME
  • 107
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    1993-05-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 150 - Director → ME
  • 109
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    2003-07-04 ~ now
    IIF 33 - Director → ME
  • 111
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 112
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 113
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-09 ~ now
    IIF 29 - Director → ME
  • 114
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 40 - Director → ME
  • 115
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ now
    IIF 46 - Director → ME
  • 116
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2012-09-14 ~ now
    IIF 36 - Director → ME
  • 117
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 48 - Director → ME
  • 118
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 45 - Director → ME
  • 119
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 43 - Director → ME
  • 120
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 50 - Director → ME
  • 121
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 51 - Director → ME
  • 122
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 49 - Director → ME
  • 123
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 47 - Director → ME
  • 124
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 34 - Director → ME
  • 125
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2011-12-08 ~ now
    IIF 32 - Director → ME
  • 126
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 127
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 128
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 129
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 113 - Director → ME
  • 130
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-06-21 ~ now
    IIF 41 - Director → ME
  • 131
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-20 ~ now
    IIF 31 - Director → ME
  • 132
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    1993-03-15 ~ now
    IIF 42 - Director → ME
  • 133
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    2009-05-18 ~ now
    IIF 38 - Director → ME
  • 134
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-04 ~ now
    IIF 35 - Director → ME
  • 135
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-07 ~ now
    IIF 152 - Director → ME
  • 136
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ dissolved
    IIF 1 - LLP Member → ME
  • 137
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ now
    IIF 11 - Director → ME
    2019-01-30 ~ now
    IIF 171 - Secretary → ME
  • 138
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 139
    Level 1 Ifc1, The Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to surplus assets - 75% or more → OE
Ceased 33
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (11 parents)
    Officer
    2004-10-13 ~ 2008-10-15
    IIF 53 - Director → ME
  • 2
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-12-20
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-19 ~ 2010-01-08
    IIF 81 - Director → ME
  • 4
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 153 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2006-08-30
    IIF 54 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2006-08-30
    IIF 55 - Director → ME
  • 8
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-24 ~ 1998-04-27
    IIF 166 - Director → ME
  • 9
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 165 - Director → ME
  • 10
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 154 - Director → ME
  • 11
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 158 - Director → ME
  • 12
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    ~ 2003-03-24
    IIF 170 - Director → ME
  • 13
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 162 - Director → ME
  • 14
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 160 - Director → ME
  • 15
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 156 - Director → ME
  • 16
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 164 - Director → ME
  • 17
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 168 - Director → ME
  • 18
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 139 - Director → ME
  • 19
    TRAVELEX ATMS LIMITED - 2008-04-24
    IBIS (602) LIMITED - 2001-03-07
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate
    Officer
    2001-03-06 ~ 2007-04-13
    IIF 82 - Director → ME
  • 20
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 161 - Director → ME
  • 21
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 157 - Director → ME
  • 22
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 2 - LLP Member → ME
  • 23
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 5 - LLP Designated Member → ME
  • 24
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 3 - LLP Designated Member → ME
  • 25
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 4 - LLP Designated Member → ME
  • 26
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 137 - Director → ME
  • 27
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1997-09-30
    IIF 169 - Director → ME
    ~ 1994-04-05
    IIF 163 - Director → ME
  • 28
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-07-24 ~ 2000-11-30
    IIF 155 - Director → ME
  • 29
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-09-10 ~ 2001-01-18
    IIF 167 - Director → ME
  • 30
    GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21
    24 Bedford Row, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1992-07-06
    IIF 159 - Director → ME
  • 31
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2018-12-20
    IIF 70 - Director → ME
  • 32
    HERON (WH) LIMITED - 2005-01-18
    ACRE 442 LIMITED - 2001-04-05
    Scepter Court, 40 Tower Hill, London
    Dissolved Corporate
    Officer
    2001-04-05 ~ 2004-12-03
    IIF 78 - Director → ME
  • 33
    HERON WINDSOR HOUSE LIMITED - 2004-12-30
    HERON DRUMMOND GATE LIMITED - 1998-09-11
    Sceptre Court, 40 Tower Hill, London
    Dissolved Corporate
    Officer
    1997-07-24 ~ 2004-12-03
    IIF 80 - Director → ME

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