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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Christopher Tellwright

    Related profiles found in government register
  • Mark Christopher Tellwright
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Eaton Place, London, SW1X 8AT, United Kingdom

      IIF 1
  • Mr Mark Christopher Tellwright
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citpoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 2
    • 60, Eaton Place, London, SW1X 8AT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 68, Grafton Way, London, W1T 5DS, England

      IIF 13
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 14 IIF 15
    • Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 16
    • C/o Milsted Langdon Llp, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 17
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 18
    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 19
  • Tellwright, Mark Christopher
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tellwright, Mark Christopher
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tellwright, Mark Christopher
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tellwright, Mark Christopher
    British property dealer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tellwright, Mark Christopher
    British property developer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tellwright, Mark Christopher
    British property investor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Eaton Place, London, SW1X 8AT

      IIF 86
  • Tellwright, Mark Christopher
    British property trader born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Eaton Place, London, SW1X 8AT

      IIF 87
  • Tellwright, Mark Christopher
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tellwright, Mark
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 91
  • Tellwright, Mark Christopher
    British

    Registered addresses and corresponding companies
    • 27 Caroline Terrace, London, SW1W 8JT

      IIF 92
  • Tellwright, Mark Christopher
    British company director

    Registered addresses and corresponding companies
    • 27 Caroline Terrace, London, SW1W 8JT

      IIF 93
  • Tellwright, Mark Christopher
    British secretary

    Registered addresses and corresponding companies
    • 60, Eaton Place, London, SW1X 8AT

      IIF 94
child relation
Offspring entities and appointments 71
  • 1
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-03-29 ~ 2019-02-01
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BAKER BAKER (DEVELOPMENTS) LIMITED
    - now 01613339
    AUGUST LIMITED - 1982-05-06
    Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-08-28 ~ 2011-01-12
    IIF 57 - Director → ME
  • 3
    BILLINGSHIELD FARMS LTD
    09467002
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ now
    IIF 43 - Director → ME
  • 4
    BLACKGHOST LIMITED
    09583654
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 59 - Director → ME
  • 5
    BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
    SC147029
    Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1993-10-11 ~ now
    IIF 26 - Director → ME
    1993-10-11 ~ 1994-09-07
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CASTLEMAINE HOUSE LIMITED
    08109807
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 66 - Director → ME
  • 7
    CHISWICK GREEN STUDIOS LIMITED
    03170869
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    1996-03-12 ~ 2006-08-22
    IIF 78 - Director → ME
  • 8
    CITY & COMMERCIAL PROPERTY COMPANY LIMITED
    - now 01474056
    NOVADOWN LIMITED - 1980-12-31
    CITY & COMMERCIAL (PROPERTIES) LIMITED
    - 1980-12-31 01474056
    Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
    Active Corporate (5 parents)
    Officer
    ~ 2000-04-30
    IIF 25 - Director → ME
    ~ 1994-11-30
    IIF 92 - Secretary → ME
  • 9
    COWLEY STREET LIMITED
    10448346
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 84 - Director → ME
  • 10
    D (ERITH) LIMITED
    - now 04067087
    DESPARD (E) LIMITED
    - 2005-07-06 04067087 04105390... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 11
    D (HERTFORD) LIMITED
    - now 03839793
    DESPARD LIMITED
    - 2005-07-06 03839793 04105390... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 12
    DEFLUX HOLDINGS LIMITED
    08589873
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-03-27
    IIF 35 - Director → ME
  • 13
    DEFLUX LIMITED
    08589722
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ 2017-03-27
    IIF 27 - Director → ME
  • 14
    DIAWLBACH LIMITED
    08706211
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 15
    DREAMSTORE (UK)
    NI046845
    50 Bedford Street, Belfast
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-18 ~ dissolved
    IIF 50 - Director → ME
  • 16
    DREAMSTORE ACTIVE LIMITED
    NI050074
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 51 - Director → ME
  • 17
    DREAMSTORE ENTERPRISES LIMITED
    04488278
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 18
    EASTGATE BOREHOLES LIMITED
    13473069
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ now
    IIF 39 - Director → ME
  • 19
    EASTGATE ECOPARK LIMITED
    - now 09467045
    EASTGATE WORKS LIMITED
    - 2022-09-14 09467045
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ now
    IIF 29 - Director → ME
  • 20
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2015-12-10
    IIF 82 - Director → ME
  • 21
    ERITH TRADE PARKS LIMITED
    - now 04066766
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 63 - Director → ME
  • 22
    FAIRY WATER TRADING LTD
    11074077
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 23
    FAIRY WATER TRUST
    10654855
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    FAST2FIBRE (HOLDINGS) LIMITED
    - now 08904172
    FAST2FIBRE LIMITED - 2014-03-13
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-03-27
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    FAST2FIBRE LIMITED
    - now 08924522 08904172
    FIBRE FAST LIMITED - 2014-03-13
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2017-03-27
    IIF 49 - Director → ME
  • 26
    FORMWALK LIMITED
    04105714
    60 Eaton Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 27
    FUNNELDUN LIMITED
    08472132
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 40 - Director → ME
  • 28
    GLISTER LIMITED
    09591349
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 60 - Director → ME
  • 29
    GRANNOM LLP
    SO301907
    1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 30
    GRAYWULLF LTD
    10855354
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 45 - Director → ME
  • 31
    GREATCALL LIMITED
    05381054
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-17 ~ dissolved
    IIF 70 - Director → ME
  • 32
    HARTWILL LIMITED
    03706126
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1999-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    HERTFORD RETAIL LIMITED
    - now 03755674
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED - 1999-06-09
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-09-21 ~ 2003-05-23
    IIF 86 - Director → ME
    2005-06-30 ~ 2010-07-28
    IIF 72 - Director → ME
  • 34
    HOGLOUSE LTD
    11573967
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 35
    HYDROPSYCHE LTD
    10829507
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 85 - Director → ME
  • 36
    IRON BLUE LLP
    SO302115
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-11-03 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 37
    KUBO DEVELOPMENTS LIMITED
    13776295
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2023-11-30
    IIF 48 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    LEXCROWN (ERITH) LIMITED
    - now 03938627
    COLLEGECOM LIMITED
    - 2000-09-04 03938627
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-03-02 ~ dissolved
    IIF 76 - Director → ME
  • 39
    LEXCROWN LIMITED
    03836179
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 40
    LIVING UPLANDS LIMITED
    13035014
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 37 - Director → ME
  • 41
    LYLIOK LIMITED
    06303364
    1 The Clock House, Brize Norton Road, Carterton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2009-10-06
    IIF 81 - Director → ME
  • 42
    LYNCHWOOD PARK LIMITED
    04365832
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 77 - Director → ME
  • 43
    MINT LEISURE LTD.
    04999508
    191 Stonhouse Street, London
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ now
    IIF 24 - Director → ME
  • 44
    NEATBASE LIMITED
    03413317
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1997-08-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 45
    NEATBASE SPV LIMITED
    16714675
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 41 - Director → ME
  • 46
    NIGHTLARK LTD
    05266214
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ now
    IIF 20 - Director → ME
  • 47
    NORTH SHIELDS RETAIL PARK NO 1 LIMITED - now
    MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED
    - 2002-01-11 04241870
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2001-08-07 ~ 2001-12-21
    IIF 64 - Director → ME
  • 48
    NORTH SHIELDS RETAIL PARK NO 3 LIMITED - now
    LEXCROWN (NORTH SHIELDS) LIMITED
    - 2002-01-11 04250142
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-12-21
    IIF 79 - Director → ME
  • 49
    NORTHERN GEOTHERMAL LIMITED
    13801960
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 50
    OCEANIC DEVELOPMENTS LTD - now
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-23 ~ 2016-04-19
    IIF 34 - Director → ME
  • 51
    OLDBURY PARK LIMITED
    - now 04448408
    PROPERTY SIPPS LIMITED
    - 2004-02-26 04448408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 67 - Director → ME
  • 52
    PRIMARY CARE INVESTMENTS LIMITED
    03398224
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    RANGEMILL LIMITED
    04258658
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2001-12-13
    IIF 56 - Director → ME
  • 54
    REALSTORE (PETERBOROUGH) LIMITED
    - now 05448162
    TRADECENTRAL PROPERTIES LIMITED
    - 2008-08-06 05448162
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-10 ~ dissolved
    IIF 75 - Director → ME
  • 55
    REALSTORE LIMITED
    04358288
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 80 - Director → ME
  • 56
    ROCKBARN LIMITED
    09338363
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 54 - Director → ME
  • 57
    ROYAL ELIZABETH BOND LTD
    12546435
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-04-03 ~ 2022-06-16
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 58
    ROYAL ELIZABETH LIMITED
    14142340
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 59
    ROYAL ELIZABETH YARD LIMITED
    14062112
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-06-16
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 60
    RUTMARK PROPERTIES LIMITED
    - now 04096846
    RACEPOOL LIMITED
    - 2003-06-06 04096846
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2000-10-26 ~ 2001-12-13
    IIF 69 - Director → ME
    2003-06-26 ~ 2003-06-26
    IIF 94 - Secretary → ME
  • 61
    SITTINGBOURNE FORUM LTD
    11499341
    Cavendish, 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 61 - Director → ME
  • 62
    SKYKOMISH LTD
    08909875
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-25 ~ now
    IIF 31 - Director → ME
  • 63
    SPARKLEDUN LIMITED
    11030232
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-25 ~ 2020-06-08
    IIF 83 - Director → ME
    Person with significant control
    2017-10-25 ~ 2020-03-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    STANDINGSTANE PROPERTY CO LIMITED
    14644823
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 65
    VALLEYFROST LIMITED
    06785351
    60 Eaton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 66
    VISAGE (ABERDEEN) LIMITED
    09816188
    31-33 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-03
    IIF 91 - Director → ME
  • 67
    WARLEY STREET PROPERTIES LIMITED
    05186239
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 68
    WEARDALE GEOTHERMAL LIMITED
    13801975
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 69
    WEARDALE LITHIUM LIMITED
    - now 11495063
    GREENWELL GLORY LTD
    - 2020-10-08 11495063
    Venture House, Aykley Heads Business Centre, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-06-15
    IIF 62 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 70
    WEARDALE QUARRY LIMITED
    09466908
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ now
    IIF 32 - Director → ME
  • 71
    WESTERNHOPE LIMITED
    03999582
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    IIF 87 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.