logo
explain how to read the page

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

Smith, Adam Clive

    Related profiles found in government register
  • Smith, Adam Clive
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 1 IIF 2 IIF 3

    • icon of address 27, Coborn Street, London, E3 2AB, England

      IIF 5

    • icon of address 6, Duke Street, London, W1U 3EN, England

      IIF 6

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 7
  • Smith, Adam Clive
    British chartered surveyor born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Duke Street, London, W1U 3EN, England

      IIF 8 IIF 9

    • icon of address Parkway House, Sheen Lane East Sheen, London, Richmond, SW14 8LS

      IIF 10

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, England

      IIF 11
  • Smith, Adam Clive
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 12
  • Smith, Adam Clive
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Kingston Road, Epsom, KT19 0BN, England

      IIF 13

    • icon of address St Johns House, East Street, Leicester, LE1 6NB, England

      IIF 14 IIF 15 IIF 16

    • icon of address 6, Duke Street, London, W1U 3EN, England

      IIF 17 IIF 18

    • icon of address Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 19

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 20

    • icon of address Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 21
  • Smith, Adam
    British communications manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The City Academy Hackney, Homerton Row, London, E9 6EA, England

      IIF 22
  • Smith, Adam Clive
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 23
  • Smith, Adam Clive
    British director born in March 1981

    Registered addresses and corresponding companies

    • icon of address The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL

      IIF 24
  • Mr Adam Smith
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 25

    • icon of address Parkway House, Sheen Lane, London, SW14 8LS, England

      IIF 26
  • Smith, Adam
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 27
  • Smith, Adam
    English company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 28
  • Mr Adam Clive Smith
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 29 IIF 30 IIF 31

    • icon of address 27, Coborn Street, London, E3 2AB, England

      IIF 32

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 33

    • icon of address Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 34
  • Smith, Adam Clive
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Smith, Adam Clive
    British businessman born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England

      IIF 38
  • Khan, Asim Ali
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Asim Ali
    British accountant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 44
  • Khan, Asim Ali
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 45

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

      IIF 46

    • icon of address St Johns House, East Street, Leicester, LE1 6NB, England

      IIF 47 IIF 48 IIF 49

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 50

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 51 IIF 52

    • icon of address Parkway House, Sheen Lane, London, SW14 8LS, England

      IIF 53
  • Smith, Adam Clive
    British

    Registered addresses and corresponding companies

    • icon of address Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU

      IIF 54
  • Mr Adam Smith
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 55
  • Mr Asim Ali Khan
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Kingston Road, Epsom, KT19 0BN, England

      IIF 56 IIF 57

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN

      IIF 58

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN, England

      IIF 59
  • Smith, Adam Spencer
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 17, Gateway Place, Rotherham, S62 6LL, England

      IIF 60
  • Smith, Adam Spencer
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Store Street, Sheffield, S2 4DA, England

      IIF 61

    • icon of address Reshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom

      IIF 62
  • Blake, Richard Lawrence
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 63 IIF 64

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 65
  • Blake, Richard Lawrence
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

      IIF 66
  • Mr Adam Smith
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 67
  • Adam Smith
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 68
  • Mr Richard Lawrence Blake
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 69

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 70
  • Khan, Asim Ali
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 71
  • Blake, Richard Lawrence
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Hammersmith Grove, Flat D, London, W6 7HB, England

      IIF 72
  • Mr Richard Lawrence Blake
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 73
  • Holden, Zoey
    British retail born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom

      IIF 74
  • Khan, Asim Ali

    Registered addresses and corresponding companies

    • icon of address Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 75

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

      IIF 76

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN, England

      IIF 77

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 78 IIF 79

    • icon of address 413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 80

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Mr Adam Spencer Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 17, Gateway Place, Rotherham, S62 6LL, England

      IIF 84

    • icon of address 20, Store Street, Sheffield, S2 4DA, England

      IIF 85

    • icon of address Reshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 84 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 72 - Director → ME
  • 2
    icon of address Unit 17 Gateway Place, Rotherham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 37 Thornhill Drive, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    199,345 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 3 - Director → ME
  • 4
    AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 37 - Director → ME
  • 5
    AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 36 - Director → ME
  • 6
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    AEW UK LONG LEASE REIT PLC - 2020-03-02
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,373,620 GBP2024-03-31
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 413 Parkway House, Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,496 GBP2024-03-31
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    DELROSE CONSTRUCTION LTD - 2021-04-19
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,166 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -333,446 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 15 - Director → ME
    IIF 49 - Director → ME
  • 14
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 48 - Director → ME
    IIF 14 - Director → ME
  • 15
    FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 16 - Director → ME
    IIF 47 - Director → ME
  • 16
    icon of address Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 7 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    GLENSTONE PROPERTY PLC - 2022-01-10
    icon of address 6 Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 6 - Director → ME
  • 18
    GRACE GARDEN DESIGN LIMITED - 2019-10-23
    CITY GARDEN PLANTS LIMITED - 2010-06-17
    CITY GARDEN DESIGN LIMITED - 2010-06-25
    MR ONZY MORRIS LIMITED - 2010-05-06
    icon of address The Old Barn, Wood Street, Swanley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,090 GBP2025-04-30
    Officer
    icon of calendar 2010-05-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 263 Kingston Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,532 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -735,910 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,052,941 GBP2024-03-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2015-06-25 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,863 GBP2024-03-31
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,799,364 GBP2024-03-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-06-25 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    icon of address Reshape, 20 Store Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    AL-HAMD TRADERS LIMITED - 1998-02-23
    icon of address 263 Kingston Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    698,414 GBP2024-03-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2012-09-28 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 27 Coborn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,989 GBP2024-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 7 Station Road, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 74 - Director → ME
Ceased 18
  • 1
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,057,476 GBP2018-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2023-03-07
    IIF 8 - Director → ME
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 51 - Director → ME
    icon of calendar 2015-12-15 ~ 2016-02-01
    IIF 66 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 82 - Secretary → ME
    icon of calendar 2007-02-07 ~ 2009-12-01
    IIF 54 - Secretary → ME
  • 2
    icon of address 45 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,614 GBP2019-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-09-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2020-09-24
    IIF 25 - Has significant influence or control → OE
  • 3
    icon of address Suite 110, 20 Mortlake High Street Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501,214 GBP2024-04-30
    Officer
    icon of calendar 2006-04-18 ~ 2010-01-05
    IIF 24 - Director → ME
  • 4
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,373,620 GBP2024-03-31
    Officer
    icon of calendar 2015-06-26 ~ 2019-06-25
    IIF 80 - Secretary → ME
  • 5
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 2008-11-13 ~ 2023-03-07
    IIF 38 - Director → ME
  • 6
    icon of address 6 Duke Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,119 GBP2025-03-31
    Officer
    icon of calendar 2012-09-11 ~ 2017-09-12
    IIF 71 - Director → ME
    icon of calendar 2007-05-01 ~ 2023-03-07
    IIF 10 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 83 - Secretary → ME
  • 7
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,496 GBP2024-03-31
    Officer
    icon of calendar 2011-07-07 ~ 2020-05-01
    IIF 13 - Director → ME
    icon of calendar 2012-09-11 ~ 2017-09-12
    IIF 45 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 75 - Secretary → ME
  • 8
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,166 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ 2020-04-03
    IIF 19 - Director → ME
  • 9
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    GLENSTONE PROPERTY PLC - 2022-01-10
    icon of address 6 Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-12
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,732 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-06-29
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,725 GBP2018-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2023-03-07
    IIF 17 - Director → ME
    icon of calendar 2014-03-25 ~ 2017-09-12
    IIF 52 - Director → ME
    icon of calendar 2014-03-25 ~ 2017-09-12
    IIF 81 - Secretary → ME
  • 12
    icon of address 263 Kingston Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,532 GBP2024-03-31
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-22
    IIF 21 - Director → ME
  • 13
    GLENSTONE DEVCO LIMITED - 2024-02-27
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2023-03-07
    IIF 18 - Director → ME
  • 14
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -735,910 GBP2024-03-31
    Officer
    icon of calendar 2015-05-29 ~ 2023-05-22
    IIF 50 - Director → ME
  • 15
    DELBOUNTY LIMITED - 1999-05-21
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,477,894 GBP2018-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2023-03-07
    IIF 9 - Director → ME
    icon of calendar 2012-09-11 ~ 2017-09-12
    IIF 46 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 76 - Secretary → ME
  • 16
    icon of address 20 Store Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-27 ~ 2025-01-20
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2025-01-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AL-HAMD TRADERS LIMITED - 1998-02-23
    icon of address 263 Kingston Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    698,414 GBP2024-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2013-10-09
    IIF 44 - Director → ME
    icon of calendar 2012-12-07 ~ 2013-03-31
    IIF 20 - Director → ME
  • 18
    THE CITY ACADEMY, HACKNEY - 2008-07-30
    CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17
    icon of address The City Academy Hackney, Homerton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-02 ~ 2015-11-24
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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