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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

Mr Gerald Maurice Ronson

child relation
Offspring entities and appointments
Active 139
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-28 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 114 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 99 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-10-06 ~ now
    IIF 105 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 107 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 116 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ now
    IIF 108 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 98 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 109 - Director → ME
  • 11
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 104 - Director → ME
  • 12
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1991-12-06 ~ now
    IIF 110 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 100 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 112 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-08-11 ~ now
    IIF 111 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 101 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 103 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 117 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 106 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 115 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ now
    IIF 113 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 97 - Director → ME
  • 23
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1992-01-06 ~ now
    IIF 102 - Director → ME
  • 24
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 25
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ now
    IIF 68 - Director → ME
  • 27
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-28 ~ dissolved
    IIF 41 - Director → ME
  • 28
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-28 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-07-04 ~ now
    IIF 79 - Director → ME
  • 32
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ now
    IIF 71 - Director → ME
  • 33
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 34
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-11 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ dissolved
    IIF 119 - Director → ME
  • 36
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-22 ~ now
    IIF 51 - Director → ME
  • 37
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ dissolved
    IIF 133 - Director → ME
  • 38
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ dissolved
    IIF 127 - Director → ME
  • 39
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ dissolved
    IIF 152 - Director → ME
  • 40
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    IIF 146 - Director → ME
  • 41
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ now
    IIF 64 - Director → ME
  • 42
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ now
    IIF 54 - Director → ME
  • 43
    icon of address Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 157 - Director → ME
  • 44
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-26 ~ dissolved
    IIF 144 - Director → ME
  • 45
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ now
    IIF 63 - Director → ME
  • 46
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ dissolved
    IIF 140 - Director → ME
  • 47
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1992-12-26 ~ now
    IIF 61 - Director → ME
  • 48
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 48 - Director → ME
  • 49
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 50
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-05 ~ now
    IIF 67 - Director → ME
  • 51
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-04 ~ dissolved
    IIF 33 - Director → ME
  • 52
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 134 - Director → ME
  • 53
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-12-14 ~ now
    IIF 66 - Director → ME
  • 54
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-12 ~ dissolved
    IIF 122 - Director → ME
  • 55
    icon of address P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 50 - Director → ME
  • 56
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 1985-11-08 ~ now
    IIF 49 - Director → ME
  • 57
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-28 ~ dissolved
    IIF 132 - Director → ME
  • 58
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-04 ~ now
    IIF 58 - Director → ME
  • 59
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-28 ~ now
    IIF 62 - Director → ME
  • 60
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ dissolved
    IIF 158 - Director → ME
  • 61
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 148 - Director → ME
  • 62
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 65 - Director → ME
  • 63
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-24 ~ now
    IIF 55 - Director → ME
  • 64
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-29 ~ dissolved
    IIF 149 - Director → ME
  • 65
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-04 ~ dissolved
    IIF 128 - Director → ME
  • 66
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 67
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-04 ~ dissolved
    IIF 156 - Director → ME
  • 68
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ dissolved
    IIF 147 - Director → ME
  • 69
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-24 ~ dissolved
    IIF 154 - Director → ME
  • 70
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-11 ~ dissolved
    IIF 143 - Director → ME
  • 71
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ now
    IIF 57 - Director → ME
  • 72
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-15 ~ dissolved
    IIF 160 - Director → ME
  • 73
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ dissolved
    IIF 129 - Director → ME
  • 74
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 75
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 38 - Director → ME
  • 76
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-28 ~ dissolved
    IIF 138 - Director → ME
  • 77
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 37 - Director → ME
  • 78
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 137 - Director → ME
  • 79
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-16 ~ dissolved
    IIF 43 - Director → ME
  • 80
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ dissolved
    IIF 141 - Director → ME
  • 81
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 44 - Director → ME
  • 82
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ dissolved
    IIF 139 - Director → ME
  • 83
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-05-24 ~ now
    IIF 60 - Director → ME
  • 84
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ dissolved
    IIF 142 - Director → ME
  • 85
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 52 - Director → ME
  • 86
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ dissolved
    IIF 159 - Director → ME
  • 87
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ dissolved
    IIF 155 - Director → ME
  • 88
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 120 - Director → ME
  • 89
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-12 ~ dissolved
    IIF 121 - Director → ME
  • 90
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-09 ~ dissolved
    IIF 162 - Director → ME
  • 91
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 161 - Director → ME
  • 92
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-29 ~ dissolved
    IIF 124 - Director → ME
  • 93
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ dissolved
    IIF 123 - Director → ME
  • 94
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-04 ~ dissolved
    IIF 131 - Director → ME
  • 95
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 135 - Director → ME
  • 96
    NEWINCCO 1098 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 70 - Director → ME
  • 97
    NEWINCCO 1099 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 56 - Director → ME
  • 98
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 99
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 100
    NEWINCCO 1131 LIMITED - 2011-11-10
    icon of address Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 163 - Director → ME
  • 101
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 59 - Director → ME
  • 102
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 103
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ now
    IIF 164 - Director → ME
  • 104
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    ACRE 741 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-04 ~ now
    IIF 73 - Director → ME
  • 106
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-09 ~ now
    IIF 69 - Director → ME
  • 107
    BOWWOOD LIMITED - 2014-09-08
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 80 - Director → ME
  • 108
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 85 - Director → ME
  • 109
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-14 ~ now
    IIF 76 - Director → ME
  • 110
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 87 - Director → ME
  • 111
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 84 - Director → ME
  • 112
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 83 - Director → ME
  • 113
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 89 - Director → ME
  • 114
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 90 - Director → ME
  • 115
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 88 - Director → ME
  • 116
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 86 - Director → ME
  • 117
    RONTEC GROUP LIMITED - 2017-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 74 - Director → ME
  • 118
    RONTEC WATFORD LTD - 2012-07-12
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 72 - Director → ME
  • 119
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 120
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 121
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 122
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-31 ~ dissolved
    IIF 126 - Director → ME
  • 123
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ now
    IIF 81 - Director → ME
  • 124
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ now
    IIF 31 - Director → ME
  • 125
    MISLEX (46) LIMITED - 1993-05-24
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-03-15 ~ now
    IIF 82 - Director → ME
  • 126
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 78 - Director → ME
  • 127
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ now
    IIF 75 - Director → ME
  • 128
    icon of address Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-05-07 ~ now
    IIF 167 - Director → ME
  • 129
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 168 - LLP Member → ME
  • 130
    icon of address 25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 25 - Director → ME
    icon of calendar 2019-01-30 ~ now
    IIF 178 - Secretary → ME
  • 131
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 132
    icon of address Level 1 Ifc1, The Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 133
    Company number 03606774
    Non-active corporate
    Officer
    icon of calendar 1998-09-10 ~ now
    IIF 130 - Director → ME
  • 134
    Company number 03606902
    Non-active corporate
    Officer
    icon of calendar 1998-09-10 ~ now
    IIF 150 - Director → ME
  • 135
    Company number 03632153
    Non-active corporate
    Officer
    icon of calendar 1998-09-10 ~ now
    IIF 118 - Director → ME
  • 136
    Company number 04219468
    Non-active corporate
    Officer
    icon of calendar 2001-07-13 ~ now
    IIF 145 - Director → ME
  • 137
    Company number 06874417
    Non-active corporate
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 92 - Director → ME
  • 138
    Company number 06874427
    Non-active corporate
    Officer
    icon of calendar 2009-04-08 ~ now
    IIF 96 - Director → ME
  • 139
    Company number 07091185
    Non-active corporate
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 165 - Director → ME
Ceased 33
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    icon of address London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2008-10-15
    IIF 27 - Director → ME
  • 2
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2022-12-20
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    INHOCO 4162 LIMITED - 2006-11-07
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2010-01-08
    IIF 94 - Director → ME
  • 4
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-07 ~ 2017-12-18
    IIF 166 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2006-08-30
    IIF 28 - Director → ME
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2006-08-30
    IIF 29 - Director → ME
  • 8
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1998-04-27
    IIF 20 - Director → ME
  • 9
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 19 - Director → ME
  • 10
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 8 - Director → ME
  • 11
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 12 - Director → ME
  • 12
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 24 - Director → ME
  • 13
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 16 - Director → ME
  • 14
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 14 - Director → ME
  • 15
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 10 - Director → ME
  • 16
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 18 - Director → ME
  • 17
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 22 - Director → ME
  • 18
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2014-08-13
    IIF 153 - Director → ME
  • 19
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 15 - Director → ME
  • 20
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 11 - Director → ME
  • 21
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2011-10-31
    IIF 169 - LLP Member → ME
  • 22
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 172 - LLP Designated Member → ME
  • 23
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 170 - LLP Designated Member → ME
  • 24
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 171 - LLP Designated Member → ME
  • 25
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2014-08-13
    IIF 151 - Director → ME
  • 26
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    icon of address Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-10 ~ 1997-09-30
    IIF 23 - Director → ME
    icon of calendar ~ 1994-04-05
    IIF 17 - Director → ME
  • 27
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-07-24 ~ 2000-11-30
    IIF 9 - Director → ME
  • 28
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-09-10 ~ 2001-01-18
    IIF 21 - Director → ME
  • 29
    GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21
    icon of address 24 Bedford Row, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 1992-07-06
    IIF 13 - Director → ME
  • 30
    icon of address Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2018-12-20
    IIF 45 - Director → ME
  • 31
    Company number 03411706
    Non-active corporate
    Officer
    icon of calendar 1997-07-24 ~ 2004-12-03
    IIF 93 - Director → ME
  • 32
    Company number 04046739
    Non-active corporate
    Officer
    icon of calendar 2001-03-06 ~ 2007-04-13
    IIF 95 - Director → ME
  • 33
    Company number 04142222
    Non-active corporate
    Officer
    icon of calendar 2001-04-05 ~ 2004-12-03
    IIF 91 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.