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

Singh, Hardip

    Related profiles found in government register
  • Singh, Hardip
    British cd born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 1
  • Singh, Hardip
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Hardip
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 16

    • 29, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom

      IIF 17

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 18

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 19 IIF 20 IIF 21

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 36

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 37 IIF 38

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 39

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 40

    • 18 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England

      IIF 41

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 8, Southwick Place, London, W2 2TN, United Kingdom

      IIF 45

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 46

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 47 IIF 48

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 49

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 50

    • Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England

      IIF 51 IIF 52

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 53

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 54

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 55 IIF 56 IIF 57

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 59 IIF 60 IIF 61

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 62 IIF 63 IIF 64

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 68 IIF 69 IIF 70

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom

      IIF 76

    • 47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom

      IIF 77

    • 47, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Singh, Hardip
    British investment manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 84
  • Singh, Hardip
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, London, W1K 2ND, Uk

      IIF 85
  • Singh, Hardip
    British restaurater born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 86
  • Singh, Hardip
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 87
  • Singh, Hardip
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 88
  • Mr Hardip Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 89

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 95

    • 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 96

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 97

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 98 IIF 99

    • 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England

      IIF 100 IIF 101 IIF 102

    • 47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 104
  • Singh, Hardip
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 646, Green Lane, Ilford, Essex, IG3 9RZ

      IIF 105
  • Singh, Hardip
    Indian manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom

      IIF 106
  • Singh, Hardip
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Southwick Place, London, W2 2TN, England

      IIF 107
  • Singh, Hardip
    British director

    Registered addresses and corresponding companies
  • Mr Hardip Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Street, London, W1K 2HZ, England

      IIF 129
  • Singh, Hardip

    Registered addresses and corresponding companies

    • 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 130

    • 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 60
  • 1
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 48 - director → ME
  • 2
    GATEPORT LIMITED - 2007-05-17
    FIVES RESTAURANT & BAR LIMITED - 2007-04-30
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 33 - director → ME
  • 3
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 55 - director → ME
  • 4
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 18 - director → ME
  • 5
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 47 - director → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 7 - director → ME
  • 7
    18 Park Street, London, Mayfair, England
    Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2004-02-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - director → ME
  • 9
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 36 - director → ME
  • 10
    11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 4 - director → ME
  • 11
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,465 GBP2016-04-30
    Officer
    2006-04-20 ~ dissolved
    IIF 20 - director → ME
  • 12
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 29 - director → ME
  • 13
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 34 - director → ME
  • 14
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 23 - director → ME
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ dissolved
    IIF 58 - director → ME
  • 16
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 32 - director → ME
  • 17
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 24 - director → ME
  • 18
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 37 - director → ME
  • 19
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,917 GBP2015-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 38 - director → ME
  • 20
    PILOTCARE LIMITED - 2005-12-14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ dissolved
    IIF 57 - director → ME
  • 21
    148 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 1 - director → ME
  • 22
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 28 - director → ME
  • 23
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 25 - director → ME
  • 25
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 75 - director → ME
  • 26
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    63,289 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 51 - director → ME
  • 27
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 16 - director → ME
  • 28
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2016-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 77 - director → ME
  • 29
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 21 - director → ME
  • 30
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-03-14 ~ now
    IIF 62 - director → ME
  • 31
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 70 - director → ME
  • 32
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -6,028 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 52 - director → ME
  • 33
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 22 - director → ME
  • 34
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 14 - director → ME
  • 35
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 30 - director → ME
  • 36
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 31 - director → ME
  • 37
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 26 - director → ME
  • 38
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    915 GBP2022-04-30
    Officer
    2006-04-21 ~ now
    IIF 59 - director → ME
  • 39
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-06-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control → OE
  • 40
    18 Park Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    373,634 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 41
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -447,100 GBP2019-05-01 ~ 2020-04-30
    Officer
    2005-10-27 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 35 - director → ME
  • 43
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 19 - director → ME
  • 44
    18 Park Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 45
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ dissolved
    IIF 67 - director → ME
  • 46
    Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 17 - director → ME
  • 47
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    40,093 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 60 - director → ME
  • 48
    First Floor 10 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 86 - director → ME
  • 49
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-09 ~ dissolved
    IIF 54 - director → ME
  • 50
    Argyle House, Joel Street, Northwood, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -924,562 GBP2023-04-30
    Officer
    2006-04-06 ~ now
    IIF 53 - director → ME
  • 51
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2014-07-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 46 - director → ME
  • 53
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    2006-02-08 ~ dissolved
    IIF 65 - director → ME
  • 54
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 55
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    19,432 GBP2022-04-30
    Officer
    2006-04-20 ~ now
    IIF 61 - director → ME
  • 56
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 41 - director → ME
  • 57
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 49 - director → ME
  • 58
    18 Park Street Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -449,225 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 44 - director → ME
  • 59
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 60
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 27 - director → ME
Ceased 51
  • 1
    WINCKLEY TRADERS LIMITED - 2015-11-04
    18 Park Street Mayfair, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    3,773,649 GBP2024-01-31
    Officer
    2019-02-25 ~ 2020-01-08
    IIF 12 - director → ME
    2001-01-15 ~ 2017-05-22
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2018-02-09 ~ 2019-12-02
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 2
    12 THE MAPLE LTD - 2022-05-26
    18 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-17 ~ 2022-05-26
    IIF 40 - director → ME
  • 3
    18 Park Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,314 GBP2024-01-31
    Officer
    2019-02-06 ~ 2023-04-03
    IIF 130 - secretary → ME
  • 4
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ 2010-08-04
    IIF 127 - secretary → ME
  • 5
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 112 - secretary → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-08 ~ 2016-09-29
    IIF 5 - director → ME
  • 7
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -253,209 GBP2016-03-31
    Officer
    2014-03-10 ~ 2016-12-12
    IIF 10 - director → ME
  • 8
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,756 GBP2016-03-31
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 11 - director → ME
  • 9
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 118 - secretary → ME
  • 11
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 125 - secretary → ME
  • 12
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 68 - director → ME
    2005-11-22 ~ 2006-02-06
    IIF 109 - secretary → ME
  • 13
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 128 - secretary → ME
  • 14
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2006-11-01
    IIF 122 - secretary → ME
  • 15
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 117 - secretary → ME
  • 16
    PILOTCARE LIMITED - 2005-12-14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ 2006-11-01
    IIF 110 - secretary → ME
  • 17
    11 Upper Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 2 - director → ME
  • 18
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 119 - secretary → ME
  • 19
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ 2006-11-01
    IIF 120 - secretary → ME
  • 20
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 121 - secretary → ME
  • 21
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,755 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 66 - director → ME
  • 22
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 124 - secretary → ME
  • 23
    101 Wanstead Park Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-04-26
    IIF 105 - director → ME
  • 24
    MARINA SPICE BAR LTD - 2013-02-13
    53 Kingsley Road, Hounslow, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 106 - director → ME
  • 25
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2006-10-17
    IIF 108 - secretary → ME
  • 26
    22 Bruton Street, Berkeley Square Mayfair, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    22,708 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 113 - secretary → ME
  • 28
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2011-03-23 ~ 2017-06-29
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-10-31 ~ 2007-12-27
    IIF 71 - director → ME
  • 30
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2006-11-01
    IIF 116 - secretary → ME
  • 31
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ 2006-11-01
    IIF 111 - secretary → ME
  • 32
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 83 - director → ME
  • 33
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 81 - director → ME
  • 34
    UHSA PV ENERGY INVEST LTD - 2017-06-29
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-22 ~ 2018-07-20
    IIF 79 - director → ME
  • 35
    18 Park Street Mayfair, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-20 ~ 2018-07-20
    IIF 82 - director → ME
  • 36
    18 Park Street Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    326,930 GBP2024-03-31
    Officer
    2010-09-08 ~ 2017-05-05
    IIF 78 - director → ME
    2024-02-21 ~ 2024-07-03
    IIF 87 - director → ME
    2024-02-21 ~ 2024-07-03
    IIF 131 - secretary → ME
  • 37
    Holt Street, Ince, Wigan, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -73,734 GBP2021-06-30
    Officer
    2015-06-08 ~ 2015-06-17
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 107 - llp-member → ME
  • 39
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 69 - director → ME
    2004-11-09 ~ 2004-12-10
    IIF 114 - secretary → ME
  • 40
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 6 - director → ME
  • 41
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 3 - director → ME
  • 42
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 9 - director → ME
  • 43
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 8 - director → ME
  • 44
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2006-09-26
    IIF 115 - secretary → ME
  • 45
    Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Corporate (3 parents)
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 43 - director → ME
  • 46
    THE ANDERSTAFF ESTATE COMPANY LIMITED - 2006-06-22
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 56 - director → ME
  • 47
    93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 72 - director → ME
    2003-09-16 ~ 2005-07-13
    IIF 123 - secretary → ME
  • 48
    18 Park Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,545 GBP2024-04-30
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 49
    18 Park Street Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -405,423 GBP2024-01-31
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 80 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-23
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 50
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 73 - director → ME
  • 51
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-11-01
    IIF 126 - secretary → ME

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