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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

O'flynn, Michael Joseph

    Related profiles found in government register
  • O'flynn, Michael Joseph
    Irish co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beckett House, Barrack Square, Ballincollig, Co. Cork, Ireland

      IIF 1 IIF 2 IIF 3
  • O'flynn, Michael Joseph
    Irish co. director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockfield House, Kilcrea, Ovens, Cork, Ireland

      IIF 4
  • O'flynn, Michael Joseph
    Irish company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beckett House, Barrack Square, Ballincollig, Co. Cork, Ireland

      IIF 5 IIF 6

    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 7 IIF 8

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 9

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 10

    • icon of address 9, Clifford Street, London, W1S 2FT, England

      IIF 11
  • O'flynn, Michael Joseph
    Irish director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flynn, Michael Joseph
    Irish none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 41
  • O'flynn, Michael Joseph
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 42
  • O'flynn, Michael Joseph
    Irish chairman and director born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 43
  • O'flynn, Michael Joseph
    Irish director born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'flynn, Michael Joseph
    Irish none born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • Oflynn, Michael Joseph
    Irish none born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'flynn, Michael Joseph
    Irish director born in August 1985

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 67
  • O'flynn, Michael Joseph
    Irish company director born in August 1957

    Registered addresses and corresponding companies

    • icon of address Melbourne House, Model Farm Road, Cork, IRISH, Eire

      IIF 68 IIF 69
  • O'flynn, Michael Joseph
    Irish director born in August 1957

    Registered addresses and corresponding companies

    • icon of address Melbourne House, Model Farm Road, Cork, IRISH, Eire

      IIF 70 IIF 71
  • O'flynn, Michael Joseph
    Irish co director

    Registered addresses and corresponding companies
  • O'flynn, Michael Joseph
    Irish company director

    Registered addresses and corresponding companies

    • icon of address Beckett House, Barrack Square, Ballincollig, Co. Cork, Ireland

      IIF 75 IIF 76

    • icon of address Melbourne House, Model Farm Road, Cork, IRISH, Eire

      IIF 77
  • Mr Michael Joseph O'flynn
    Irish born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies
  • Michael Joseph O'flynn
    Irish born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,937 GBP2024-08-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 7 - Director → ME
  • 2
    BOFFICE LIMITED - 1989-08-02
    EVENQUEST LIMITED - 1987-09-24
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,947 GBP2021-06-30
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
    icon of calendar ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLONARD PROPERTIES LIMITED - 1988-06-29
    H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,214,764 GBP2022-02-28
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CORKTOWN HOMES LIMITED - 1988-10-04
    THORNCOVE LIMITED - 1986-05-22
    icon of address Acre House, 11-15 William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,158,794 GBP2021-09-22
    Officer
    icon of calendar ~ dissolved
    IIF 1 - Director → ME
    icon of calendar ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -514,265 GBP2017-12-31
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 67 - Director → ME
  • 6
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -629,160 GBP2020-02-28
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
    icon of calendar ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOST OPERATIONS MANAGEMENT LIMITED - 2024-08-27
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 46 - Director → ME
  • 8
    HOST (BOURNEMOUTH) LIMITED - 2023-06-15
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2024-08-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,482,604 GBP2023-12-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    541,301 GBP2023-12-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,355 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 54 - Director → ME
  • 15
    VICTORIA HALL RESIDENTIAL LIMITED - 2019-07-03
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    77,360 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,117 GBP2023-08-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 32 - Director → ME
  • 17
    VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    103,359 GBP2023-08-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,596,565 GBP2024-08-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 49 - Director → ME
  • 19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,102 GBP2021-08-31
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Carrington House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 21
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 22
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 23
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 22 - Director → ME
  • 24
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 58 - Director → ME
  • 26
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 27
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 61 - Director → ME
  • 28
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 56 - Director → ME
  • 29
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address 9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 65 - Director → ME
  • 31
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 66 - Director → ME
  • 32
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 33
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 55 - Director → ME
  • 35
    STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
    OFCPM LIMITED - 2013-03-08
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,394,961 GBP2023-08-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 64 - Director → ME
  • 37
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 63 - Director → ME
  • 38
    BROOMCO (3478) LIMITED - 2004-07-26
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 62 - Director → ME
  • 39
    VICTORIA HALL ( COLCHESTER) LIMITED - 2016-01-04
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 48 - Director → ME
  • 41
    VICTORIA HALL (BOURNEMOUTH) LIMITED - 2016-01-05
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,253 GBP2024-08-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    VH (GOOSE) LIMITED - 2016-06-20
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 9 - Director → ME
  • 45
    icon of address Beckett House, Barrack Square, Ballincollig, Cork P31fk27, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 41 - Director → ME
  • 46
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,855 GBP2021-06-30
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
    icon of calendar ~ dissolved
    IIF 75 - Secretary → ME
Ceased 32
  • 1
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2015-04-25
    IIF 29 - Director → ME
  • 2
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2015-04-25
    IIF 11 - Director → ME
  • 3
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-04-25
    IIF 30 - Director → ME
  • 4
    icon of address 4th Floor 76 Lower Baggot Street, Dublin 2, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2015-04-24
    IIF 4 - Director → ME
  • 5
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-04-25
    IIF 44 - Director → ME
  • 6
    icon of address Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706 GBP2025-03-31
    Officer
    icon of calendar 2014-11-21 ~ 2017-09-20
    IIF 38 - Director → ME
  • 7
    icon of address Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-10-31
    Officer
    icon of calendar 2014-11-21 ~ 2017-09-20
    IIF 39 - Director → ME
  • 8
    HOST OPERATIONS MANAGEMENT LIMITED - 2024-08-27
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-14
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-04 ~ 2023-05-23
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VICTORIA HALL MANAGEMENT (UK) LIMITED - 2020-01-17
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,117 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2020-07-02
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VICTORIA HALL MANAGEMENT LIMITED - 2020-01-17
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    103,359 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2020-07-02
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PRECIS (2104) LIMITED - 2005-01-24
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-12-01
    IIF 71 - Director → ME
  • 13
    PRECIS (2105) LIMITED - 2005-01-24
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-12-01
    IIF 70 - Director → ME
  • 14
    HOST (FREESTONE ROAD) LIMITED - 2025-08-11
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2020-10-15 ~ 2025-08-11
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ 2025-08-11
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 12 - Director → ME
  • 16
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 14 - Director → ME
  • 17
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 24 - Director → ME
  • 18
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 26 - Director → ME
  • 19
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 19 - Director → ME
  • 20
    icon of address 9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 28 - Director → ME
  • 21
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 15 - Director → ME
  • 22
    icon of address 9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 25 - Director → ME
  • 23
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2013-06-10
    IIF 18 - Director → ME
  • 24
    PINERAIL PROPERTIES LIMITED - 1990-05-07
    icon of address Lcp House, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-10-07 ~ 2002-05-16
    IIF 69 - Director → ME
  • 25
    MARK 2079 LIMITED - 1990-08-29
    icon of address Mrs Elaine Foster, Abbots House High Street, Winchcombe, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,922 GBP2024-12-31
    Officer
    icon of calendar 1991-10-07 ~ 2001-09-08
    IIF 68 - Director → ME
    icon of calendar 1991-10-07 ~ 2001-09-08
    IIF 77 - Secretary → ME
  • 26
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    icon of address Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 36 - Director → ME
  • 27
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 23 - Director → ME
  • 28
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2015-04-25
    IIF 27 - Director → ME
  • 29
    BROOMCO (3478) LIMITED - 2004-07-26
    icon of address Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2015-04-25
    IIF 17 - Director → ME
  • 30
    VICTORIA HALL ( COLCHESTER) LIMITED - 2016-01-04
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-05 ~ 2022-06-24
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2022-06-24
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    VH (GOOSE) LIMITED - 2016-06-20
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2019-10-14
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.