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

Mcmillan, Terry

child relation
Offspring entities and appointments
Active 93
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 46 - director → ME
  • 3
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    WARLINGHAM ROAD LIMITED - 2020-04-24
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 47 - director → ME
  • 6
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Officer
    2016-04-26 ~ now
    IIF 20 - director → ME
  • 7
    WIGTON PLACE LIMITED - 2017-08-08
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-05-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-01-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 9
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 94 - director → ME
  • 11
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-12-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 12
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    BRC TECHNICAL LIMITED - 2008-07-15
    Studio One, 197 Long Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -12,319 GBP2024-02-29
    Officer
    2009-03-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    235 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 91 - director → ME
  • 15
    4385, 10682122 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    2004-11-05 ~ now
    IIF 13 - director → ME
  • 17
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 35 - director → ME
  • 18
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-26 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 19
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 62 - director → ME
  • 20
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 21
    BUILDING REGEN LIMITED - 2022-03-16
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-10 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 22
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 36 - director → ME
  • 24
    130 TURNERS HILL LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 25
    2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 9 - director → ME
  • 26
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 27
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 28
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-22 ~ now
    IIF 67 - director → ME
  • 31
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-11-09 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 32
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 88 - director → ME
  • 34
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 35
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 36
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    Studio One, 197 Long Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    2009-10-15 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 38
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 85 - director → ME
  • 39
    TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 37 - director → ME
  • 40
    Studio One, 197 Long Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 71 - director → ME
  • 41
    Studio One, 197 Long Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 42
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 75 - director → ME
  • 43
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 72 - director → ME
  • 44
    Studio One, 197 Long Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 41 - director → ME
  • 45
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    2009-10-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 46
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 30 - director → ME
  • 47
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 48
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 52 - director → ME
  • 49
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 58 - director → ME
  • 50
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 53 - director → ME
  • 51
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 49 - director → ME
  • 52
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 53
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 40 - director → ME
  • 54
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 45 - director → ME
  • 55
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 44 - director → ME
  • 56
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 38 - director → ME
  • 57
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 57 - director → ME
  • 58
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 54 - director → ME
  • 59
    PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 12 - director → ME
  • 60
    PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 16 - director → ME
  • 61
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 62
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Officer
    2009-10-02 ~ now
    IIF 11 - director → ME
  • 63
    107, Hestia House City Walk, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 64
    107 Hestia House City Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 7 - director → ME
  • 65
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SE10 ESTATES LIMITED - 2009-05-01
    MEDWAY WATERFRONT LIMITED - 2004-10-26
    OVAL LEISURE LIMITED - 2004-01-27
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 86 - director → ME
  • 67
    SPRAY ST REGENERATION LIMITED - 2009-05-01
    VINCENT STREET LIMITED - 2007-01-23
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 78 - director → ME
  • 68
    MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 74 - director → ME
  • 69
    ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 70 - director → ME
  • 70
    GOLD MINISTRY LIMITED - 2011-02-28
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 60 - director → ME
  • 71
    SAFFRON SPICE MILLS LIMITED - 2009-07-29
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 81 - director → ME
  • 72
    ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 79 - director → ME
  • 73
    WENTWORTH MANOR LIMITED - 2009-05-01
    REFECTORY HALL LIMITED - 2001-09-10
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 68 - director → ME
  • 74
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 75
    Studio One, 197 Long Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 76
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 69 - director → ME
  • 77
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 34 - director → ME
  • 78
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    1999-01-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 79
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 80
    TRADEMARK ESTATES LIMITED - 2004-06-02
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-12-10 ~ now
    IIF 83 - director → ME
  • 81
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 59 - director → ME
  • 82
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Officer
    2004-06-11 ~ now
    IIF 1 - director → ME
  • 83
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 61 - director → ME
  • 84
    TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 76 - director → ME
  • 85
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-15 ~ now
    IIF 14 - director → ME
  • 86
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    1998-12-30 ~ now
    IIF 5 - director → ME
  • 87
    BRC ALLIANCE LIMITED - 2012-05-04
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,370 GBP2024-02-29
    Officer
    2009-03-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 88
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    2000-03-06 ~ now
    IIF 87 - director → ME
  • 89
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    2000-03-06 ~ now
    IIF 3 - director → ME
  • 90
    117 Charterhouse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 42 - director → ME
  • 91
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    1999-07-02 ~ now
    IIF 73 - director → ME
  • 92
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 17 - director → ME
  • 93
    Company number 05234729
    Non-active corporate
    Officer
    2010-08-31 ~ now
    IIF 63 - director → ME
Ceased 7
  • 1
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-17
    IIF 101 - Ownership of shares – 75% or more → OE
  • 2
    GOODMAYES 27 LIMITED - 2010-10-21
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ 2017-07-04
    IIF 90 - director → ME
  • 3
    CAFE ON THE RYE LIMITED - 2006-03-08
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-08 ~ 2009-09-10
    IIF 4 - director → ME
  • 4
    GOLD MINISTRY LIMITED - 2011-02-28
    117 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-01-31
    IIF 134 - secretary → ME
  • 5
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    1999-01-22 ~ 1999-02-09
    IIF 133 - secretary → ME
  • 6
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    1998-12-30 ~ 1999-02-09
    IIF 132 - secretary → ME
  • 7
    Studio One, 197 Long Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    1997-09-22 ~ 1999-07-02
    IIF 131 - secretary → ME

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