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

Cook, Kenneth Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 12 - secretary → ME
Ceased 114
  • 1
    ROOFLETTER LIMITED - 2007-08-31
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2013-06-12
    IIF 5 - secretary → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-02-22 ~ 2012-09-12
    IIF 69 - secretary → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 66 - secretary → ME
  • 4
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-05-31 ~ 2012-09-12
    IIF 8 - secretary → ME
  • 5
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-06-23
    IIF 82 - secretary → ME
  • 6
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-25 ~ 2005-06-23
    IIF 74 - secretary → ME
  • 7
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 4 - secretary → ME
  • 8
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 37 - secretary → ME
  • 9
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 29 - secretary → ME
  • 10
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2001-04-18 ~ 2003-10-17
    IIF 52 - secretary → ME
  • 11
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 43 - secretary → ME
  • 12
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-05-20 ~ 2013-06-12
    IIF 68 - secretary → ME
  • 13
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-02-28
    IIF 115 - secretary → ME
  • 14
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-03 ~ 2013-06-12
    IIF 67 - secretary → ME
  • 15
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-06 ~ 2013-06-12
    IIF 10 - secretary → ME
  • 16
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2005-02-07
    IIF 78 - secretary → ME
  • 17
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2023-12-31
    Officer
    1995-02-13 ~ 1999-06-17
    IIF 76 - secretary → ME
  • 18
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-23
    IIF 84 - secretary → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-12 ~ 2006-10-03
    IIF 51 - secretary → ME
  • 20
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ 2013-06-12
    IIF 1 - secretary → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-10-03
    IIF 48 - secretary → ME
  • 22
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-24 ~ 2005-06-23
    IIF 73 - secretary → ME
  • 23
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 25 - secretary → ME
  • 24
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-06-23
    IIF 47 - secretary → ME
  • 25
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 22 - secretary → ME
  • 26
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 77 - secretary → ME
  • 27
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-06-23
    IIF 57 - secretary → ME
  • 28
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 35 - secretary → ME
  • 29
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-10 ~ 2005-06-23
    IIF 28 - secretary → ME
  • 30
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 18 - secretary → ME
  • 31
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-14 ~ 2005-06-23
    IIF 45 - secretary → ME
  • 32
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-12-01 ~ 2006-10-03
    IIF 72 - secretary → ME
  • 33
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 24 - secretary → ME
  • 34
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 27 - secretary → ME
  • 35
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-23
    IIF 58 - secretary → ME
  • 36
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2006-10-03
    IIF 109 - secretary → ME
  • 37
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 15 - secretary → ME
  • 38
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-30 ~ 2005-06-23
    IIF 14 - secretary → ME
  • 39
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-23
    IIF 49 - secretary → ME
  • 40
    50 Hans Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 11 - secretary → ME
  • 41
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-02 ~ 2005-06-30
    IIF 31 - secretary → ME
  • 42
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 81 - secretary → ME
  • 43
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,696 GBP2023-12-31
    Officer
    1994-02-14 ~ 1994-10-03
    IIF 114 - secretary → ME
  • 44
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ 2013-06-12
    IIF 87 - secretary → ME
  • 45
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 33 - secretary → ME
  • 46
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 102 - secretary → ME
  • 47
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-03-02
    IIF 96 - secretary → ME
  • 48
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    2003-06-18 ~ 2003-11-11
    IIF 56 - secretary → ME
  • 49
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 85 - secretary → ME
  • 50
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 89 - secretary → ME
  • 51
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 90 - secretary → ME
  • 52
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2003-12-22 ~ 2005-06-23
    IIF 94 - secretary → ME
  • 53
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 103 - secretary → ME
  • 54
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2006-10-03
    IIF 113 - secretary → ME
  • 55
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 101 - secretary → ME
  • 56
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 98 - secretary → ME
  • 57
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 2006-10-03
    IIF 99 - secretary → ME
  • 58
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 97 - secretary → ME
  • 59
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2006-10-03
    IIF 92 - secretary → ME
  • 60
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-02-14 ~ 2006-10-03
    IIF 100 - secretary → ME
  • 61
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2006-10-03
    IIF 95 - secretary → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-01-01 ~ 1994-03-21
    IIF 71 - secretary → ME
  • 63
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 64 - secretary → ME
  • 64
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 46 - secretary → ME
  • 65
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-14 ~ 2005-06-23
    IIF 36 - secretary → ME
  • 66
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2006-10-03
    IIF 93 - secretary → ME
  • 67
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-22 ~ 2006-10-03
    IIF 107 - secretary → ME
  • 68
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2006-10-03
    IIF 111 - secretary → ME
  • 69
    LEIGH MILLS COMPANY LIMITED - 1979-12-31
    Plumtree Court, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 50 - secretary → ME
  • 70
    Po Box 695, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    ~ 2012-10-23
    IIF 106 - secretary → ME
  • 71
    DUELGUIDE LIMITED - 2003-12-04
    50 Hans Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    -358,322 GBP2023-12-31
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 88 - secretary → ME
  • 72
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-21
    IIF 32 - secretary → ME
  • 73
    50 Hans Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 7 - secretary → ME
  • 74
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2002-04-24 ~ 2005-06-30
    IIF 104 - secretary → ME
  • 75
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-08-09 ~ 2005-06-30
    IIF 110 - secretary → ME
  • 76
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2001-02-15 ~ 2005-06-30
    IIF 112 - secretary → ME
  • 77
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2002-11-22 ~ 2005-06-30
    IIF 108 - secretary → ME
  • 78
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2002-11-30 ~ 2005-06-30
    IIF 91 - secretary → ME
  • 79
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2013-06-12
    IIF 70 - secretary → ME
  • 80
    CHELSFIELD LIMITED - 2012-11-20
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-10-09 ~ 2013-06-12
    IIF 86 - secretary → ME
  • 81
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 54 - secretary → ME
  • 82
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 16 - secretary → ME
  • 83
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-11 ~ 2005-06-23
    IIF 79 - secretary → ME
  • 84
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 6 - secretary → ME
  • 85
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 3 - secretary → ME
  • 86
    14th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-12
    IIF 9 - secretary → ME
  • 87
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2013-06-12
    IIF 2 - secretary → ME
  • 88
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-20 ~ 2006-10-03
    IIF 39 - secretary → ME
  • 89
    Sir Naim Dangoor Centre, 255 Harrow Road, London, England
    Corporate (20 parents, 2 offsprings)
    Officer
    2004-04-15 ~ 2006-07-14
    IIF 34 - secretary → ME
  • 90
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-19 ~ 2005-06-23
    IIF 80 - secretary → ME
  • 91
    20 Farringdon Street, London
    Dissolved corporate
    Officer
    ~ 2012-10-23
    IIF 13 - secretary → ME
  • 92
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Corporate (3 parents)
    Officer
    2005-08-16 ~ 2006-10-03
    IIF 105 - secretary → ME
  • 93
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 75 - secretary → ME
  • 94
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-30 ~ 2005-06-23
    IIF 20 - secretary → ME
  • 95
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-23
    IIF 83 - secretary → ME
  • 96
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 38 - secretary → ME
  • 97
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 60 - secretary → ME
  • 98
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 55 - secretary → ME
  • 99
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 19 - secretary → ME
  • 100
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-05 ~ 2005-02-07
    IIF 42 - secretary → ME
  • 101
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 23 - secretary → ME
  • 102
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2006-10-03
    IIF 40 - secretary → ME
  • 103
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-21 ~ 2006-10-03
    IIF 26 - secretary → ME
  • 104
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-27 ~ 2006-10-03
    IIF 63 - secretary → ME
  • 105
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2006-10-03
    IIF 53 - secretary → ME
  • 106
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-27 ~ 2006-10-03
    IIF 59 - secretary → ME
  • 107
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 17 - secretary → ME
  • 108
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2006-10-03
    IIF 41 - secretary → ME
  • 109
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 2006-10-03
    IIF 21 - secretary → ME
  • 110
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 65 - secretary → ME
  • 111
    Hill House, 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2006-10-03
    IIF 44 - secretary → ME
  • 112
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2006-10-03
    IIF 62 - secretary → ME
  • 113
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-20 ~ 2006-10-03
    IIF 30 - secretary → ME
  • 114
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-16 ~ 2006-10-03
    IIF 61 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.