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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

Mcmillan, Terry

    Related profiles found in government register
  • Mcmillan, Terry
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British co director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD

      IIF 10
  • Mcmillan, Terry
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, England

      IIF 11
  • Mcmillan, Terry
    British developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British director real estate born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD

      IIF 63
  • Mcmillan, Terry
    British property developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom

      IIF 91
  • Mcmillan, Terry
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitecroft, Perry Street, Chislehurst, Kent, BR7 6HA

      IIF 92

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, England

      IIF 93

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom

      IIF 94 IIF 95
  • Mr Terry Mcmillan
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British

    Registered addresses and corresponding companies

    • icon of address Unit One 10 The Grange, London, SE1 3AG

      IIF 131
  • Mcmillan, Terry
    British developer

    Registered addresses and corresponding companies
  • Mcmillan, Terry
    British property developer

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD

      IIF 134
  • Terry Mcmillan
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, England

      IIF 135

    • icon of address Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom

      IIF 136 IIF 137
child relation
Offspring entities and appointments
Active 80
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    WARLINGHAM ROAD LIMITED - 2020-04-24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 6
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    WIGTON PLACE LIMITED - 2017-08-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 10
    BRC TECHNICAL LIMITED - 2008-07-15
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 92 - Director → ME
  • 13
    icon of address 4385, 10682122 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 16
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 63 - Director → ME
  • 17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 18
    BUILDING REGEN LIMITED - 2022-03-16
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 20
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 21
    130 TURNERS HILL LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 18 - Director → ME
  • 23
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 24
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 25
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 27
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 29
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    IIF 88 - Director → ME
  • 30
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 31
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 32
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 33
    icon of address Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 85 - Director → ME
  • 35
    TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 36
    icon of address Studio One, 197 Long Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 71 - Director → ME
  • 37
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 75 - Director → ME
  • 39
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 40
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 44 - Director → ME
  • 41
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 43
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 53 - Director → ME
  • 45
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    IIF 59 - Director → ME
  • 46
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 47
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 48
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 43 - Director → ME
  • 50
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 51
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 52
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 53
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 58 - Director → ME
  • 54
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 55 - Director → ME
  • 55
    PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 56
    PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 25 - Director → ME
  • 57
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 107 Hestia House City Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 16 - Director → ME
  • 60
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    OVAL LEISURE LIMITED - 2004-01-27
    SE10 ESTATES LIMITED - 2009-05-01
    MEDWAY WATERFRONT LIMITED - 2004-10-26
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-24 ~ dissolved
    IIF 86 - Director → ME
  • 62
    SPRAY ST REGENERATION LIMITED - 2009-05-01
    VINCENT STREET LIMITED - 2007-01-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 63
    MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 74 - Director → ME
  • 64
    ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 70 - Director → ME
  • 65
    GOLD MINISTRY LIMITED - 2011-02-28
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 66
    SAFFRON SPICE MILLS LIMITED - 2009-07-29
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-19 ~ dissolved
    IIF 81 - Director → ME
  • 67
    ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 79 - Director → ME
  • 68
    WENTWORTH MANOR LIMITED - 2009-05-01
    REFECTORY HALL LIMITED - 2001-09-10
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 68 - Director → ME
  • 69
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 69 - Director → ME
  • 72
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 73
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 60 - Director → ME
  • 76
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 62 - Director → ME
  • 77
    TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 76 - Director → ME
  • 78
    BRC ALLIANCE LIMITED - 2012-05-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 45 - Director → ME
  • 80
    Company number 05234729
    Non-active corporate
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 64 - Director → ME
Ceased 52
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-12-05 ~ 2025-07-28
    IIF 29 - Director → ME
  • 2
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ 2025-07-28
    IIF 6 - Director → ME
  • 3
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    WARLINGHAM ROAD LIMITED - 2020-04-24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2025-07-28
    IIF 4 - Director → ME
  • 4
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2025-07-28
    IIF 28 - Director → ME
  • 5
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    WIGTON PLACE LIMITED - 2017-08-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2010-05-28 ~ 2025-07-28
    IIF 1 - Director → ME
  • 6
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-01-27 ~ 2025-07-28
    IIF 37 - Director → ME
  • 7
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-02 ~ 2025-07-28
    IIF 3 - Director → ME
  • 8
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-28
    IIF 95 - Director → ME
  • 9
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2010-12-16 ~ 2025-07-28
    IIF 89 - Director → ME
  • 10
    BRC TECHNICAL LIMITED - 2008-07-15
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Officer
    icon of calendar 2009-03-10 ~ 2025-07-28
    IIF 82 - Director → ME
  • 11
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2025-07-28
    IIF 32 - Director → ME
  • 12
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    icon of calendar 2004-11-05 ~ 2025-07-28
    IIF 22 - Director → ME
  • 13
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-28
    IIF 94 - Director → ME
  • 14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2025-07-28
    IIF 5 - Director → ME
  • 15
    BUILDING REGEN LIMITED - 2022-03-16
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-05-10 ~ 2025-07-28
    IIF 91 - Director → ME
  • 16
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2025-07-28
    IIF 31 - Director → ME
  • 17
    130 TURNERS HILL LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-03 ~ 2025-07-28
    IIF 27 - Director → ME
  • 18
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-03 ~ 2025-07-28
    IIF 2 - Director → ME
  • 19
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-10 ~ 2025-07-28
    IIF 33 - Director → ME
  • 20
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-10 ~ 2025-07-28
    IIF 30 - Director → ME
  • 21
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ 2025-07-28
    IIF 36 - Director → ME
  • 22
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2025-07-28
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-17
    IIF 101 - Ownership of shares – 75% or more → OE
  • 23
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ 2025-07-28
    IIF 93 - Director → ME
  • 24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2025-07-28
    IIF 77 - Director → ME
  • 25
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2025-07-28
    IIF 9 - Director → ME
  • 26
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-10 ~ 2025-07-28
    IIF 8 - Director → ME
  • 27
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2018-05-22 ~ 2025-07-28
    IIF 11 - Director → ME
  • 28
    icon of address Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2025-07-28
    IIF 80 - Director → ME
  • 29
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2025-07-28
    IIF 56 - Director → ME
  • 30
    GOODMAYES 27 LIMITED - 2010-10-21
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2017-07-04
    IIF 90 - Director → ME
  • 31
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    icon of calendar 2009-10-02 ~ 2025-07-28
    IIF 24 - Director → ME
  • 32
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-05-07 ~ 2025-07-28
    IIF 52 - Director → ME
  • 33
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2025-07-28
    IIF 57 - Director → ME
  • 34
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2025-07-28
    IIF 50 - Director → ME
  • 35
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2025-07-28
    IIF 20 - Director → ME
  • 36
    icon of address 107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-05-05 ~ 2025-07-28
    IIF 17 - Director → ME
  • 37
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-06-21 ~ 2025-07-28
    IIF 84 - Director → ME
  • 38
    CAFE ON THE RYE LIMITED - 2006-03-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2009-09-10
    IIF 13 - Director → ME
  • 39
    GOLD MINISTRY LIMITED - 2011-02-28
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2011-01-31
    IIF 134 - Secretary → ME
  • 40
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-06-24 ~ 2025-07-28
    IIF 7 - Director → ME
  • 41
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-26 ~ 2025-07-28
    IIF 34 - Director → ME
  • 42
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    icon of calendar 1999-01-22 ~ 2025-07-28
    IIF 66 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-02-09
    IIF 133 - Secretary → ME
  • 43
    icon of address Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2025-07-28
    IIF 19 - Director → ME
  • 44
    TRADEMARK ESTATES LIMITED - 2004-06-02
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1999-12-10 ~ 2025-07-28
    IIF 83 - Director → ME
  • 45
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2025-07-28
    IIF 10 - Director → ME
  • 46
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2025-07-28
    IIF 23 - Director → ME
  • 47
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    icon of calendar 1998-12-30 ~ 2025-07-28
    IIF 14 - Director → ME
    icon of calendar 1998-12-30 ~ 1999-02-09
    IIF 132 - Secretary → ME
  • 48
    BRC ALLIANCE LIMITED - 2012-05-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Officer
    icon of calendar 2009-03-10 ~ 2025-07-28
    IIF 65 - Director → ME
  • 49
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2025-07-28
    IIF 87 - Director → ME
  • 50
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2025-07-28
    IIF 12 - Director → ME
  • 51
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    icon of calendar 1999-07-02 ~ 2025-07-28
    IIF 73 - Director → ME
    icon of calendar 1997-09-22 ~ 1999-07-02
    IIF 131 - Secretary → ME
  • 52
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-06 ~ 2025-07-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.