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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

Drummond, Martin Joel

    Related profiles found in government register
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 1
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian investment director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, England

      IIF 41

    • icon of address Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 42
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian laywer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 87
  • Drummond, Martin Joel
    Australian paralegal born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England

      IIF 88
  • Drummond, Martin
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 100

    • icon of address 5, Grandison Road, London, SW11 6LS, England

      IIF 101
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 102
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 113
  • Drummond, Martin Joel
    Australian solicitor born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 114
  • Drummond, Martin Joel
    Australian company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 115
  • Drummond, Martin
    Australian,british director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vision Consulting Ltd, 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 116
  • Drummond, Martin
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 120 IIF 121

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 122

    • icon of address 1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 123
  • Mr Martin Drummond
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grandison Road, London, SW11 6LS, England

      IIF 124
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vision Consulting, 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 125

    • icon of address 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 126
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 35 Broxash Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address Vision Consulting, 555-557 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 88 - Director → ME
  • 5
    icon of address Flat 2 Coral Apartments, 17 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 73 - Director → ME
  • 6
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 93 - Director → ME
  • 7
    icon of address Vision Consulting Ltd, 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 116 - Director → ME
  • 8
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    189,047 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 1st Floor 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 16
    MARTINI (TREWINT) LTD - 2019-10-16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 29 - Director → ME
  • 17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 34 - Director → ME
  • 19
    HAWKSTONE INVESTMENTS LTD - 2025-08-13
    PRAEDIUM CAPITAL PARTNERS LTD - 2025-06-19
    icon of address Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,958 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 92 - Director → ME
  • 20
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 108 - Director → ME
  • 21
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 4 - Director → ME
  • 24
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 57 - Director → ME
  • 26
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,116 GBP2020-07-31
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 82 - Director → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 55 - Director → ME
  • 28
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 45 - Director → ME
  • 29
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 30
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 31
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,042 GBP2020-07-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 25 - Director → ME
  • 32
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 33
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 44 - Director → ME
  • 34
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-07-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 76 - Director → ME
  • 35
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 54 - Director → ME
  • 36
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 37
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 61 - Director → ME
  • 38
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 74 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 84 - Director → ME
  • 40
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 50 - Director → ME
  • 41
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,996 GBP2019-07-31
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    IIF 85 - Director → ME
  • 42
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 2 - Director → ME
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 44
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 75 - Director → ME
  • 45
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 47 - Director → ME
  • 46
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 81 - Director → ME
  • 47
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 48
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 49
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 33 - Director → ME
  • 50
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,492 GBP2021-07-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 51
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,442 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 52
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 53
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 109 - Director → ME
  • 55
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 56
    icon of address 4th Floor 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 57
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 115 - Director → ME
Ceased 62
  • 1
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-07-31
    IIF 118 - LLP Designated Member → ME
  • 2
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2023-05-11
    IIF 16 - Director → ME
  • 3
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-11
    IIF 102 - Director → ME
  • 4
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2023-05-11
    IIF 42 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2023-07-05
    IIF 96 - Director → ME
  • 6
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2023-07-05
    IIF 97 - Director → ME
  • 7
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2023-05-11
    IIF 17 - Director → ME
  • 8
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    icon of address Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-07
    IIF 35 - Director → ME
  • 9
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-05-11
    IIF 99 - Director → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2023-05-11
    IIF 95 - Director → ME
  • 11
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-07-31
    IIF 117 - LLP Designated Member → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ 2023-07-31
    IIF 119 - LLP Designated Member → ME
  • 13
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2023-03-23
    IIF 22 - Director → ME
  • 14
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2023-02-01
    IIF 26 - Director → ME
  • 15
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2023-03-23
    IIF 32 - Director → ME
  • 16
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2018-06-25
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2018-12-12
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-20
    IIF 98 - Director → ME
  • 18
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-02-20
    IIF 91 - Director → ME
  • 19
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-05
    IIF 90 - Director → ME
  • 20
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2023-07-31
    IIF 39 - Director → ME
  • 21
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2023-07-31
    IIF 30 - Director → ME
  • 22
    RC HOLDINGS 1 LTD - 2022-08-12
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-20
    IIF 94 - Director → ME
  • 23
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2018-02-19
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-23
    IIF 77 - Director → ME
  • 25
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,856 GBP2023-12-30
    Officer
    icon of calendar 2017-04-05 ~ 2023-03-23
    IIF 83 - Director → ME
  • 26
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    icon of calendar 2017-04-05 ~ 2023-05-11
    IIF 68 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2023-05-11
    IIF 71 - Director → ME
  • 28
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    icon of calendar 2017-06-27 ~ 2023-05-11
    IIF 63 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    icon of calendar 2017-06-27 ~ 2023-03-23
    IIF 72 - Director → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-03-23
    IIF 69 - Director → ME
  • 31
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-05-11
    IIF 62 - Director → ME
  • 32
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2023-05-11
    IIF 70 - Director → ME
  • 33
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2023-03-22
    IIF 80 - Director → ME
  • 34
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-11
    IIF 60 - Director → ME
  • 35
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-11
    IIF 64 - Director → ME
  • 36
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-11
    IIF 65 - Director → ME
  • 37
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-11
    IIF 59 - Director → ME
  • 38
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    icon of calendar 2018-06-14 ~ 2023-05-11
    IIF 24 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,284 GBP2021-07-31
    Officer
    icon of calendar 2018-06-21 ~ 2023-02-01
    IIF 79 - Director → ME
  • 40
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,723 GBP2019-07-31
    Officer
    icon of calendar 2018-06-25 ~ 2018-12-07
    IIF 100 - Director → ME
  • 41
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    icon of calendar 2018-07-17 ~ 2023-05-11
    IIF 66 - Director → ME
  • 42
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    icon of calendar 2018-07-17 ~ 2023-03-22
    IIF 87 - Director → ME
  • 43
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2023-02-01
    IIF 67 - Director → ME
  • 44
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2023-05-11
    IIF 14 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-05-11
    IIF 11 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-02-01
    IIF 15 - Director → ME
  • 47
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    icon of calendar 2020-04-09 ~ 2023-05-11
    IIF 9 - Director → ME
  • 48
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2021-11-08
    IIF 36 - Director → ME
  • 49
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2023-02-01
    IIF 18 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2023-05-11
    IIF 37 - Director → ME
  • 51
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    icon of calendar 2020-11-05 ~ 2023-05-11
    IIF 110 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2023-05-11
    IIF 111 - Director → ME
  • 53
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2021-10-18
    IIF 112 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2023-05-11
    IIF 107 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-02-08
    IIF 104 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-05-11
    IIF 103 - Director → ME
  • 57
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-03-23
    IIF 105 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-07
    IIF 89 - Director → ME
  • 59
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-27
    IIF 78 - Director → ME
  • 60
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2017-05-06
    IIF 1 - Director → ME
  • 61
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    icon of calendar 2017-05-15 ~ 2017-09-01
    IIF 114 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2023-02-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.