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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

Stephenson, John Matthew

child relation
Offspring entities and appointments
Active 2
  • 1
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-11
    icon of address P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    icon of address C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 132 - Director → ME
Ceased 121
  • 1
    icon of address Flat 2, 1 Montenotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2001-04-18 ~ 2003-06-06
    IIF 27 - Secretary → ME
  • 2
    icon of address 6-8 Montpelier Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2011-06-29 ~ 2014-09-19
    IIF 60 - Secretary → ME
  • 3
    icon of address Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    213,837 GBP2024-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2005-03-15
    IIF 3 - Secretary → ME
  • 4
    BLITON LIMITED - 1998-08-25
    icon of address 101/103 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1998-09-01 ~ 1999-07-21
    IIF 103 - Director → ME
    icon of calendar 1998-09-01 ~ 2023-04-20
    IIF 1 - Secretary → ME
  • 5
    icon of address Flat 4, 102 Oxford Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-10-16
    IIF 11 - Secretary → ME
  • 6
    icon of address 128 Victoria Rise, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2002-07-08 ~ 2003-05-16
    IIF 37 - Secretary → ME
  • 7
    128-146 SYON LANE MANAGEMENT LIMITED - 1999-11-22
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    icon of calendar 1999-11-16 ~ 2009-01-29
    IIF 67 - Secretary → ME
  • 8
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1997-05-12 ~ 2001-01-03
    IIF 99 - Director → ME
    icon of calendar 1997-05-12 ~ 2002-01-23
    IIF 88 - Secretary → ME
  • 9
    icon of address 40 Hillfield Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-07-31
    Officer
    icon of calendar 2008-07-03 ~ 2009-02-03
    IIF 81 - Secretary → ME
  • 10
    icon of address 17 Cliveden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2007-08-22 ~ 2012-12-31
    IIF 45 - Secretary → ME
  • 11
    icon of address Pin International Properties Ltd, 52 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ 2012-08-20
    IIF 70 - Secretary → ME
  • 12
    icon of address Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 2001-11-19 ~ 2006-11-20
    IIF 62 - Secretary → ME
  • 13
    icon of address Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-05-17 ~ 2005-06-15
    IIF 32 - Secretary → ME
  • 14
    icon of address Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-06-09 ~ 2009-12-30
    IIF 131 - Director → ME
    icon of calendar 2009-06-09 ~ 2009-12-30
    IIF 91 - Secretary → ME
  • 15
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-19
    IIF 7 - Secretary → ME
  • 16
    icon of address 27 Palace Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,720 GBP2024-12-24
    Officer
    icon of calendar 2002-10-23 ~ 2005-01-13
    IIF 24 - Secretary → ME
  • 17
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    176,614 GBP2024-03-24
    Officer
    icon of calendar 1998-01-15 ~ 1999-12-08
    IIF 8 - Secretary → ME
  • 18
    icon of address Tony Dransfield, Cripps Dransfield, 206 Upper Richmond Road West, London
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    icon of calendar 2009-07-17 ~ 2010-03-13
    IIF 82 - Secretary → ME
  • 19
    icon of address 6-8 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2009-10-16 ~ 2014-12-04
    IIF 53 - Secretary → ME
  • 20
    icon of address Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-09 ~ 2012-02-29
    IIF 83 - Secretary → ME
  • 21
    icon of address 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2009-10-06
    IIF 72 - Secretary → ME
  • 22
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    icon of calendar 2005-11-10 ~ 2007-08-24
    IIF 71 - Secretary → ME
  • 23
    icon of address Charter Buildings, 9 Ashton Lane, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,309 GBP2024-08-31
    Officer
    icon of calendar 2011-08-19 ~ 2016-05-13
    IIF 69 - Secretary → ME
  • 24
    33 GLOUCESTER STREET LIMITED - 2001-04-25
    icon of address Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2001-04-25 ~ 2002-07-24
    IIF 105 - Director → ME
    icon of calendar 2001-04-25 ~ 2002-07-24
    IIF 89 - Secretary → ME
  • 25
    icon of address C/o Gavins Solicitors, 473 Archway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,829 GBP2024-02-28
    Officer
    icon of calendar 2004-02-23 ~ 2004-09-30
    IIF 29 - Secretary → ME
  • 26
    icon of address Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028 GBP2024-10-31
    Officer
    icon of calendar 2006-10-23 ~ 2006-12-04
    IIF 75 - Secretary → ME
  • 27
    icon of address First Floor Flat 31, Cressida Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-05-31
    Officer
    icon of calendar 2012-05-14 ~ 2013-05-16
    IIF 125 - Secretary → ME
  • 28
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1999-10-20 ~ 2007-02-10
    IIF 55 - Secretary → ME
  • 29
    icon of address 3rd Floor, Collegiate House, 9, St. Thomas Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    430,100 GBP2024-03-31
    Officer
    icon of calendar 2002-01-23 ~ 2003-12-15
    IIF 13 - Secretary → ME
  • 30
    icon of address Danehill Lodge, Tanyard Lane, Danehill, Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-06 ~ 2006-01-23
    IIF 33 - Secretary → ME
  • 31
    icon of address C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-11-13 ~ 2004-11-18
    IIF 15 - Secretary → ME
  • 32
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    icon of calendar 2010-03-24 ~ 2012-03-07
    IIF 86 - Secretary → ME
  • 33
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-04
    IIF 9 - Secretary → ME
  • 34
    icon of address Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2016-05-05
    IIF 126 - Secretary → ME
  • 35
    icon of address 5 - 7 Hillgate Street Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2004-03-18 ~ 2006-11-07
    IIF 14 - Secretary → ME
  • 36
    icon of address Chetwode Grange, Chetwode, Buckingham
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2025-09-01
    IIF 46 - Secretary → ME
  • 37
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,061 GBP2024-09-30
    Officer
    icon of calendar 2003-11-24 ~ 2006-02-27
    IIF 18 - Secretary → ME
  • 38
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    713,246 GBP2024-12-31
    Officer
    icon of calendar 2005-09-13 ~ 2013-04-24
    IIF 43 - Secretary → ME
  • 39
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    264 GBP2024-12-31
    Officer
    icon of calendar 1998-01-06 ~ 1999-12-03
    IIF 100 - Director → ME
    icon of calendar 1998-01-06 ~ 1999-12-03
    IIF 90 - Secretary → ME
  • 40
    icon of address C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 2006-01-11 ~ 2007-10-12
    IIF 56 - Secretary → ME
  • 41
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-02-04 ~ 2007-11-02
    IIF 52 - Secretary → ME
  • 42
    icon of address 42 Flat 1, 42 Tregunter Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    157,650 GBP2017-09-30
    Officer
    icon of calendar 1998-10-05 ~ 2000-04-06
    IIF 4 - Secretary → ME
  • 43
    icon of address 30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2006-10-16 ~ 2012-07-18
    IIF 49 - Secretary → ME
  • 44
    icon of address 50 Cadogan Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-29
    Officer
    icon of calendar 2004-05-11 ~ 2005-05-31
    IIF 34 - Secretary → ME
  • 45
    icon of address Ashton House, Ashton Lane, Sale
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-03-29
    IIF 50 - Secretary → ME
  • 46
    icon of address Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,263 GBP2024-03-31
    Officer
    icon of calendar 2008-04-17 ~ 2014-01-16
    IIF 84 - Secretary → ME
  • 47
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2011-06-15
    IIF 68 - Secretary → ME
  • 48
    icon of address C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-23
    IIF 36 - Secretary → ME
  • 49
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2006-11-15 ~ 2013-11-28
    IIF 73 - Secretary → ME
  • 50
    icon of address 15 Whitehall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 1999-07-12 ~ 2013-05-28
    IIF 76 - Secretary → ME
  • 51
    icon of address 4 Felstead Gardens, Ferry Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2007-07-01
    IIF 47 - Secretary → ME
  • 52
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    129,804 GBP2024-03-25
    Officer
    icon of calendar 1991-07-16 ~ 1992-07-17
    IIF 94 - Director → ME
    icon of calendar 1999-07-28 ~ 2002-08-30
    IIF 96 - Director → ME
    icon of calendar 1993-04-02 ~ 1994-04-18
    IIF 104 - Director → ME
    icon of calendar 1991-07-16 ~ 1994-04-18
    IIF 2 - Secretary → ME
  • 53
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2002-05-10 ~ 2002-09-30
    IIF 30 - Secretary → ME
  • 54
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,615 GBP2024-12-31
    Officer
    icon of calendar 2001-02-09 ~ 2005-06-01
    IIF 31 - Secretary → ME
  • 55
    icon of address 10 Hollywood Road Hollywood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    77 GBP2024-03-31
    Officer
    icon of calendar 2002-05-29 ~ 2003-03-03
    IIF 22 - Secretary → ME
  • 56
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    icon of calendar 2006-10-23 ~ 2011-11-26
    IIF 44 - Secretary → ME
  • 57
    icon of address C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-22
    Officer
    icon of calendar 1997-12-15 ~ 2000-09-11
    IIF 93 - Director → ME
  • 58
    icon of address C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,375 GBP2024-10-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-20
    IIF 92 - Secretary → ME
  • 59
    icon of address 5 Beddan Court, Fernhurst Gardens, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,616 GBP2024-03-24
    Officer
    icon of calendar 1999-07-14 ~ 2002-11-25
    IIF 23 - Secretary → ME
  • 60
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar 2007-11-27 ~ 2009-02-24
    IIF 65 - Secretary → ME
  • 61
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1999-11-16 ~ 2003-01-09
    IIF 40 - Secretary → ME
  • 62
    AMTURE LIMITED - 1998-04-09
    icon of address The Studio, 16 Cavaye Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-09-24
    IIF 20 - Secretary → ME
  • 63
    icon of address 349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-24
    Officer
    icon of calendar 2002-01-16 ~ 2004-12-17
    IIF 41 - Secretary → ME
  • 64
    icon of address C/o Best Gapp & Cassells, 81 Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Officer
    icon of calendar 2011-01-11 ~ 2014-02-04
    IIF 85 - Secretary → ME
  • 65
    icon of address 10 Hollywood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-28
    Officer
    icon of calendar 1997-10-09 ~ 1998-06-05
    IIF 95 - Director → ME
    icon of calendar 1997-10-09 ~ 1999-06-09
    IIF 87 - Secretary → ME
  • 66
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2007-05-12
    IIF 77 - Secretary → ME
  • 67
    icon of address 87 Balfour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-28
    Officer
    icon of calendar 2002-08-28 ~ 2004-03-18
    IIF 21 - Secretary → ME
  • 68
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-04 ~ 2016-06-24
    IIF 66 - Secretary → ME
  • 69
    icon of address 5 Poole Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    81,199 GBP2024-01-31
    Officer
    icon of calendar 2002-06-21 ~ 2005-05-03
    IIF 98 - Director → ME
  • 70
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,256 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2008-06-19
    IIF 58 - Secretary → ME
  • 71
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    40,741 GBP2025-04-05
    Officer
    icon of calendar 2007-06-22 ~ 2017-06-21
    IIF 61 - Secretary → ME
  • 72
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
    icon of address 4 Cromwell Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,456 GBP2025-04-05
    Officer
    icon of calendar 1993-01-29 ~ 2010-11-05
    IIF 130 - Director → ME
  • 73
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2002-02-20
    IIF 39 - Secretary → ME
  • 74
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-03-24
    Officer
    icon of calendar 1999-11-11 ~ 2003-03-20
    IIF 42 - Secretary → ME
  • 75
    icon of address Acorn House, 33 Churchfield Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    180,173 GBP2024-12-31
    Officer
    icon of calendar 2000-12-27 ~ 2003-06-30
    IIF 5 - Secretary → ME
  • 76
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-11
    icon of address P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-14 ~ 1999-12-17
    IIF 97 - Director → ME
  • 77
    LARDON LIMITED - 1989-04-06
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1991-09-03 ~ 2023-11-30
    IIF 133 - Director → ME
  • 78
    BIRCHAM DYSON BELL LLP - 2018-12-03
    BDB PITMANS LLP - 2024-12-06
    icon of address Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2023-11-30
    IIF 129 - LLP Member → ME
  • 79
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2002-02-05
    IIF 16 - Secretary → ME
  • 80
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-03-24
    Officer
    icon of calendar 1999-07-12 ~ 2009-03-01
    IIF 51 - Secretary → ME
  • 81
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2004-04-14
    IIF 10 - Secretary → ME
  • 82
    icon of address 338 Hook Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2025-03-31
    Officer
    icon of calendar 1999-08-11 ~ 2002-02-28
    IIF 19 - Secretary → ME
  • 83
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,246 GBP2023-09-30
    Officer
    icon of calendar 2000-12-22 ~ 2002-05-08
    IIF 12 - Secretary → ME
  • 84
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2008-02-01
    IIF 48 - Secretary → ME
  • 85
    icon of address First Floor Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2011-05-04 ~ 2016-03-25
    IIF 59 - Secretary → ME
  • 86
    icon of address 174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    356,232 GBP2024-12-31
    Officer
    icon of calendar 2002-12-30 ~ 2005-12-18
    IIF 35 - Secretary → ME
  • 87
    icon of address 29 The Green, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    icon of calendar 1999-07-16 ~ 2009-01-29
    IIF 64 - Secretary → ME
  • 88
    icon of address 18 Elmcroft Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-24
    Officer
    icon of calendar 1999-11-19 ~ 2016-05-19
    IIF 57 - Secretary → ME
  • 89
    icon of address The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2025-03-31
    Officer
    icon of calendar 2012-11-15 ~ 2016-09-08
    IIF 122 - Secretary → ME
  • 90
    DINSDALE LODGE LIMITED - 1999-10-25
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 1999-10-22 ~ 2002-06-05
    IIF 109 - Secretary → ME
  • 91
    icon of address D&g Block Management Ltd 4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    141,250 GBP2024-12-31
    Officer
    icon of calendar 2005-03-24 ~ 2006-05-22
    IIF 114 - Secretary → ME
  • 92
    icon of address 6 Station Parade, Kenton Lane, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    icon of calendar 2000-01-12 ~ 2006-05-25
    IIF 107 - Secretary → ME
  • 93
    LASORD FLAT MANAGEMENT LIMITED - 1999-04-14
    icon of address 6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2004-04-01
    IIF 28 - Secretary → ME
  • 94
    icon of address Alfred House, 23 Cromwell Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2003-02-26
    IIF 102 - Director → ME
  • 95
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,820 GBP2025-03-31
    Officer
    icon of calendar 2008-10-29 ~ 2016-09-29
    IIF 80 - Secretary → ME
  • 96
    icon of address Sterling Estates Management Limited 1st Floor, Compton House, 23-33 Church Road, Stanmore, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,499 GBP2025-02-28
    Officer
    icon of calendar 2006-04-06 ~ 2007-01-25
    IIF 121 - Secretary → ME
  • 97
    icon of address 27 Lumiere Court, 209, Balham High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550 GBP2021-02-28
    Officer
    icon of calendar 2006-07-20 ~ 2007-01-25
    IIF 54 - Secretary → ME
  • 98
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    icon of calendar 2000-01-12 ~ 2002-03-25
    IIF 110 - Secretary → ME
  • 99
    icon of address 16 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    559,220 GBP2024-03-31
    Officer
    icon of calendar 1999-10-26 ~ 2003-01-09
    IIF 108 - Secretary → ME
  • 100
    icon of address Unit Ah36 Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    29,670 GBP2025-03-24
    Officer
    icon of calendar 1999-09-08 ~ 2006-06-19
    IIF 118 - Secretary → ME
  • 101
    icon of address 80 Meadow Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,990 GBP2024-03-31
    Officer
    icon of calendar 1994-10-12 ~ 1995-08-14
    IIF 101 - Director → ME
    icon of calendar 1994-10-12 ~ 1995-08-14
    IIF 120 - Secretary → ME
  • 102
    icon of address C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,063,004 GBP2024-06-24
    Officer
    icon of calendar 2012-03-06 ~ 2013-06-26
    IIF 128 - Secretary → ME
  • 103
    icon of address 23 Tranmere Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,840 GBP2024-12-31
    Officer
    icon of calendar 1996-08-13 ~ 1996-11-21
    IIF 115 - Secretary → ME
  • 104
    icon of address The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-05-21
    IIF 112 - Secretary → ME
  • 105
    KURON FLAT MANAGEMENT LIMITED - 1998-12-24
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    267,610 GBP2024-12-31
    Officer
    icon of calendar 1998-12-15 ~ 2000-01-27
    IIF 113 - Secretary → ME
  • 106
    icon of address 176 Bishops Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2016-03-09
    IIF 124 - Secretary → ME
  • 107
    icon of address 2 Willoughby Close Willoughby Close, Puddletown, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 1992-12-09 ~ 1998-01-13
    IIF 106 - Secretary → ME
  • 108
    MILDSELECT LIMITED - 1997-07-03
    icon of address 13a Wetherby Mansions, Earls Court Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,926 GBP2024-09-30
    Officer
    icon of calendar 1997-05-14 ~ 2003-09-01
    IIF 117 - Secretary → ME
  • 109
    icon of address 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    157,741 GBP2023-12-31
    Officer
    icon of calendar 2005-10-20 ~ 2006-06-27
    IIF 116 - Secretary → ME
  • 110
    icon of address 27 Cheyne Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-10-07 ~ 1997-06-27
    IIF 119 - Secretary → ME
  • 111
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    19,101 GBP2025-03-24
    Officer
    icon of calendar 1999-10-26 ~ 2002-01-16
    IIF 111 - Secretary → ME
  • 112
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 1999-10-22 ~ 2009-02-02
    IIF 63 - Secretary → ME
  • 113
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2012-09-13 ~ 2016-09-05
    IIF 127 - Secretary → ME
  • 114
    icon of address 13a Wetherby Mansions, Earls Court Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-10-14 ~ 2003-09-01
    IIF 17 - Secretary → ME
  • 115
    THACKERAY COURT (EALING) FREEHOLD LIMITED - 2007-03-05
    icon of address Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2006-12-06
    IIF 74 - Secretary → ME
  • 116
    icon of address 151-152 Grosvenor Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-10
    IIF 79 - Secretary → ME
  • 117
    icon of address C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    icon of calendar 1999-01-05 ~ 2004-01-20
    IIF 6 - Secretary → ME
  • 118
    icon of address 73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-01-31 ~ 2002-04-05
    IIF 26 - Secretary → ME
  • 119
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2016-09-20
    IIF 123 - Secretary → ME
  • 120
    icon of address Rennie & Partners, High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-22
    Officer
    icon of calendar 1999-07-12 ~ 2002-05-22
    IIF 25 - Secretary → ME
  • 121
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    icon of calendar 1999-08-11 ~ 2009-02-02
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.