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
Individuals in focus
Mr Mark Randolph Dyer
Mr Mark Randolph Dyer
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
Mark Randolph Dyer
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Dyer
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 9 73, Cornhill, London, EC3V 3QQ, England
IIF 10 IIF 11 Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 12 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 13 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Dyer, Mark Randolph
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite 47, 4 Montpelier Street, London, SW7 1EE, England
Dyer, Mark Randolph
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Randolph Dyer
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 17 73, Cornhill, London, EC3V 3QQ, England
IIF 18 90a, Eaton Place, London, SW1X 8LW, England
IIF 19 90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 20 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 21 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 22 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
Dyer, Max Randolph
British company director born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
Mr Max Randolph Dyer
British born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 24 14, Lombard Road, London, SW11 3GP, England
IIF 25 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 26 IIF 27 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 28 IIF 29 IIF 30 73, Cornhill, London, EC3V 3QQ, England
IIF 31 90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 32 Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 33 IIF 34 IIF 35 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 36 IIF 37 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Dyer, Mark
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 34, Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 41 73, Cornhill, London, EC3V 3QQ, England
IIF 42 IIF 43 IIF 44 (more) Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
IIF 48 Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, England
IIF 49 IIF 50 IIF 51 (more) Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom
IIF 57 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
Dyer, Mark
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDyer, Mark
British none born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesDyer, Mark
British property dealer born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Dyer
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 78 22, 405 Kings Road, London, SW10 0BB, England
IIF 79 73, Cornhill, London, EC3V 3QQ, England
IIF 80 IIF 81 IIF 82 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 85 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 86 IIF 87 IIF 88 (more) Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Dyer, Mark Randolph
British co director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 90 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ
Dyer, Mark Randolph
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesDyer, Mark Randolph
British director born in October 1964Resident in England
Registered addresses and corresponding companiesDyer, Max
British acquisition executive born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Max Dyer
British born in May 1994Resident in England
Registered addresses and corresponding companiesDyer, Max Randolph
British company director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 105 14, Lombard Road, London, SW11 3GP, England
IIF 106 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 107 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom
IIF 108 IIF 109 IIF 110 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 113 Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England
IIF 114 IIF 115 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 116 IIF 117 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 118 Lower Ground Floor, George Yard, London, EC3V 9DF, England
IIF 119 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
Dyer, Max Randolph
British director born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 120 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom
IIF 121 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 122 73, Cornhill, London, EC3V 3QQ, England
IIF 123 90a, Eaton Place, London, SW1X 8LW, United Kingdom
IIF 124 Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England
IIF 125 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England
Dyer, Mark
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 126 IIF 127 73, Cornhill, London, EC3V 3QQ
IIF 128 IIF 129 IIF 130 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 132 IIF 133 IIF 134 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 139 IIF 140 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
IIF 141 IIF 142 IIF 143 (more) Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 146 Suite 47, 4 Montpelier Street, London, SW7 1EE, England
IIF 147 The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Dyer, Mark
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 148 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom
IIF 149 22, 405, Kings Road, London, SW10 0BB, England
IIF 150 25, Harley Street, London, W1G 9BR, Uk
IIF 151 405, Kings Road, London, SW10 0BB, England
IIF 152 73, Cornhill, London, EC3V 3QQ, England
IIF 153 Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom
Dyer, Max
British acquisition executive born in May 1994Resident in England
Registered addresses and corresponding companies
IIF 154 35, 18 Lombard Road, London, SW11 3RJ, England
Dyer, Max
British company director born in May 1994Resident in England
Registered addresses and corresponding companiesDyer, Mark
British Registered addresses and corresponding companies
IIF 158 Flat 22 405 Kings Road, Chelsea, London, SW10 0BD
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 73 Cornhill, London, EnglandActive Corporate (3 parents)Officer
2025-08-01 ~ nowIIF 41 - Director → ME - 2 Flat 3 10 Redcliffe Square, London, EnglandActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 113 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 3 73 Cornhill, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedIIF 59 - Director → ME
- 4
ARUM PROPERTIES LIMITED
- nowBEWES STUD LIMITED - 2010-03-18 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2008-07-14 ~ dissolvedIIF 43 - Director → ME - 5 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2011-05-06 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-02-16 ~ dissolvedIIF 64 - Director → ME
- 7 263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-30Officer 2024-10-24 ~ nowIIF 106 - Director → ME
- 8 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-03-03 ~ dissolvedIIF 151 - Director → ME
- 9 Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 14 - Director → ME
- 10 Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-31 ~ dissolvedIIF 146 - Director → ME
- 11 25 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-07-31 ~ dissolvedIIF 45 - Director → ME
- 12 14 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-08-22 ~ nowIIF 120 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
- 13 14 Lombard Road, Lombard Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2024-05-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2024-05-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14 The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer 2004-03-10 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 25 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 38 - Director → ME
- 16 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2014-07-22 ~ dissolvedIIF 39 - Director → ME 2007-06-30 ~ dissolvedIIF 158 - Secretary → ME
- 17 Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer 2006-11-08 ~ dissolvedIIF 73 - Director → ME
- 18 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-05 ~ dissolvedIIF 152 - Director → ME
- 19 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2009-03-31 ~ dissolvedIIF 90 - Director → ME
- 20 73 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-01-06 ~ dissolvedIIF 40 - Director → ME
- 21 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2010-10-27 ~ dissolvedIIF 91 - Director → ME
- 22HT INVESTMENTS 9 LTD - 2024-01-25 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,285 GBP2024-07-31Officer 2024-10-24 ~ nowIIF 116 - Director → ME
- 23 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)3,838,653 GBP2024-07-31Officer 2022-03-11 ~ nowIIF 125 - Director → ME
- 24 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-23 ~ dissolvedIIF 55 - Director → ME
- 25SNOWTREE LIMITED - 1985-02-18 The Bridge Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,237,275 GBP2023-07-31Officer 2023-12-14 ~ nowIIF 119 - Director → ME
- 26 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer 2024-04-15 ~ nowIIF 23 - Director → ME
- 27 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)46,435 GBP2025-03-31Officer 2024-01-25 ~ nowIIF 117 - Director → ME
- 28
GERTIE'S COTTAGE LTD
- nowSHIPMAN'S COTTAGE LTD - 2025-05-12 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 108 - Director → ME - 29 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2006-08-24 ~ dissolvedIIF 76 - Director → ME
- 30 35 18 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)109,517 GBP2024-07-31Officer 2017-01-12 ~ nowIIF 154 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 31 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2018-09-26 ~ dissolvedIIF 95 - Director → ME
- 32 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-10-13 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 33 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Person with significant control 2017-11-20 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-10 ~ dissolvedIIF 153 - Director → ME
- 35 35 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-07 ~ nowIIF 107 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 36 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Person with significant control 2020-09-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 37 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,621 GBP2022-04-30Person with significant control 2019-10-07 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 38 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2010-06-02 ~ dissolvedIIF 63 - Director → ME
- 39 25 Harley Street, LondonDissolved Corporate (3 parents)Officer 2010-06-02 ~ dissolvedIIF 62 - Director → ME
- 40 25 Harley Street, LondonDissolved Corporate (1 parent)Officer 2012-05-18 ~ dissolvedIIF 150 - Director → ME
- 41 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2008-10-09 ~ dissolvedIIF 70 - Director → ME
- 42 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-25 ~ dissolvedIIF 77 - Director → ME
- 43 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-04 ~ dissolvedIIF 65 - Director → ME
- 44 25 Harley Street, LondonDissolved Corporate (2 parents)Officer 2008-08-05 ~ dissolvedIIF 71 - Director → ME
- 45
PARILLION 2 LTD
- nowPARILLION 2 LTD - 2025-09-19 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-10-24 ~ nowIIF 105 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE - 46 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2024-02-17 ~ nowIIF 112 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 47 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 122 - Director → ME
- 48 90a Eaton Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-11-29 ~ nowIIF 123 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-11-29 ~ nowIIF 124 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 50 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)192,863 GBP2015-06-30Officer 2017-10-02 ~ dissolvedIIF 128 - Director → ME
- 51 73 Cornhill, LondonDissolved Corporate (3 parents)Officer 2007-06-19 ~ dissolvedIIF 72 - Director → ME
- 52 The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2024-07-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 53STING BLADE WATERSPORTS LTD - 2024-06-11STING BLADE PRODUCTIONS LTD - 2024-05-13 The Bridge, Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,210 GBP2024-05-31Officer 2025-01-16 ~ nowIIF 147 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 54HATTON RESIDUAL ESTATES LIMITED - 2024-05-09STING BLADE PRODUCTIONS LTD - 2024-06-11STINGBLADE TOOLS LTD - 2024-05-13 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Person with significant control 2024-07-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 55 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-09 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 56 142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-23 ~ dissolvedIIF 148 - Director → ME
- 57THE HACKING PARTNERSHIP LIMITED - 2006-06-16 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Equity (Company account)11,925 GBP2025-03-31Officer 2006-05-15 ~ nowIIF 47 - Director → ME 2018-11-05 ~ nowIIF 115 - Director → ME
- 58 73 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ nowIIF 109 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
VELVETS COTTAGE LIMITED
- nowSTONE COTTAGE LIMITED - 2019-05-24 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer 2023-12-15 ~ nowIIF 114 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 60VINNITSA INVESTMENTS LIMITED - 2025-10-07 Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 111 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 61 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)52,252 GBP2024-03-31Officer 2020-10-01 ~ nowIIF 50 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 62 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 56 - Director → ME
- 63 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 51 - Director → ME
- 64 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 49 - Director → ME
- 65 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 52 - Director → ME
- 66 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ dissolvedIIF 53 - Director → ME
- 67 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-03-04 ~ 2023-03-03Officer 2021-02-12 ~ dissolvedIIF 54 - Director → ME
- 68 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)229,129 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 61 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
Ceased
53
- 1
ASTON LLOYD LIMITED
- nowBANKDALE LIMITED - 2002-12-17 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-20 ~ 2017-12-19IIF 129 - Director → ME - 2 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2007-01-02 ~ 2007-06-30IIF 69 - Director → ME
- 3CORALKEMP LIMITED - 1990-01-11 Red House Farm, Manston Court Road, Margate, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,936 GBP2024-12-31Officer 2009-01-22 ~ 2009-04-30IIF 46 - Director → ME
- 4 5th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (3 parents)Officer 2005-12-21 ~ 2008-08-31IIF 75 - Director → ME
- 5HT INVESTMENTS 9 LTD - 2024-01-25 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,285 GBP2024-07-31Officer 2020-06-29 ~ 2021-08-16IIF 48 - Director → MEPerson with significant control 2020-06-30 ~ 2020-07-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)3,838,653 GBP2024-07-31Officer 2021-01-18 ~ 2024-08-16IIF 57 - Director → ME 2021-01-18 ~ 2021-07-14IIF 118 - Director → ME
- 7 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer 2021-04-07 ~ 2021-07-14IIF 121 - Director → ME
- 8
GERTIE'S COTTAGE LTD
- nowSHIPMAN'S COTTAGE LTD - 2025-05-12 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-05-06 ~ 2025-08-11IIF 92 - Director → MEPerson with significant control 2025-05-06 ~ 2025-08-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,669 GBP2020-04-30Officer 2017-08-25 ~ 2018-06-01IIF 144 - Director → ME
- 10 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2017-10-13 ~ 2018-06-01IIF 141 - Director → ME
- 11 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Officer 2017-08-21 ~ 2018-06-01IIF 145 - Director → ME
- 12SLS AMG LIMITED - 2017-07-31 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2012-07-17 ~ 2017-12-04IIF 149 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-04IIF 78 - Ownership of shares – 75% or more → OE
- 13 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-08-21 ~ 2017-12-04IIF 142 - Director → MEPerson with significant control 2017-08-21 ~ 2017-12-04IIF 87 - Ownership of shares – 75% or more → OE
- 14 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2017-08-22 ~ 2017-12-04IIF 132 - Director → MEPerson with significant control 2017-08-22 ~ 2017-12-04IIF 88 - Ownership of shares – 75% or more → OE
- 15 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-08-25 ~ 2017-12-04IIF 136 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 80 - Ownership of shares – 75% or more → OE
- 16 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-25 ~ 2017-12-04IIF 135 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 84 - Ownership of shares – 75% or more → OE
- 17 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2018-08-30Officer 2017-08-25 ~ 2017-12-04IIF 134 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 82 - Ownership of shares – 75% or more → OE
- 18 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2017-08-25 ~ 2017-12-04IIF 133 - Director → MEPerson with significant control 2017-08-25 ~ 2017-12-04IIF 81 - Ownership of shares – 75% or more → OE
- 19 Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2017-12-01 ~ 2021-09-10IIF 140 - Director → MEPerson with significant control 2017-12-01 ~ 2021-09-10IIF 85 - Ownership of shares – 75% or more → OE
- 20 Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-01 ~ 2019-10-04IIF 138 - Director → MEPerson with significant control 2017-12-01 ~ 2019-10-04IIF 83 - Ownership of shares – 75% or more → OE
- 21 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-12-01 ~ 2017-12-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)64,333 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 24 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 25 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 26 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-01 ~ 2017-12-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-01-31Officer 2017-06-14 ~ 2018-04-05IIF 68 - Director → MEPerson with significant control 2017-06-16 ~ 2018-04-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-08-25 ~ 2018-06-01IIF 143 - Director → ME
- 29 Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-12-11 ~ 2019-09-30IIF 156 - Director → ME
- 30 35 Oyster Wharf 18 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Person with significant control 2018-11-07 ~ 2019-09-30IIF 27 - Ownership of shares – 75% or more → OE
- 31 5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2005-12-21 ~ 2008-08-31IIF 74 - Director → ME
- 32 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2020-06-30 ~ 2020-06-30IIF 155 - Director → ME
- 33 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2019-05-16 ~ 2021-08-16IIF 96 - Director → MEPerson with significant control 2019-05-16 ~ 2020-09-21IIF 21 - Ownership of shares – 75% or more → OE
- 34 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2020-09-07 ~ 2021-10-12IIF 60 - Director → ME
- 35 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-65,621 GBP2022-04-30Officer 2019-10-07 ~ 2021-07-14IIF 157 - Director → ME
- 36 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2015-02-24 ~ 2017-06-06IIF 137 - Director → ME
- 37 73 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2017-12-12 ~ 2018-03-06IIF 126 - Director → ME 2018-11-06 ~ 2018-11-29IIF 127 - Director → ME
- 38 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)568,352 GBP2016-07-31Officer 2017-07-14 ~ 2018-06-01IIF 131 - Director → ME
- 39 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-06 ~ 2009-11-06IIF 66 - Director → ME
- 40
NEWINGTON LIMITED
- nowNEWINGTON PROPERTIES LIMITED - 1997-06-02 Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer 2020-05-21 ~ 2020-05-22IIF 15 - Director → ME - 41 73 Cornhill, LondonDissolved Corporate (4 parents)Officer 2005-12-21 ~ 2006-01-03IIF 42 - Director → ME
- 42 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Person with significant control 2018-06-13 ~ 2019-09-11IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 43HATTON RESIDUAL ESTATES LIMITED - 2024-05-09STING BLADE PRODUCTIONS LTD - 2024-06-11STINGBLADE TOOLS LTD - 2024-05-13 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Officer 2018-06-27 ~ 2024-07-09IIF 139 - Director → MEPerson with significant control 2018-07-03 ~ 2019-04-10IIF 79 - Ownership of shares – 75% or more → OE
- 44 73 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ 2025-03-10IIF 110 - Director → ME
- 45
VELVETS COTTAGE LIMITED
- nowSTONE COTTAGE LIMITED - 2019-05-24 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer 2019-02-08 ~ 2019-09-16IIF 93 - Director → MEPerson with significant control 2019-02-08 ~ 2019-09-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 46 5th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2014-10-28 ~ 2015-02-19IIF 94 - Director → ME
- 47 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 99 - Director → ME
- 48 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-21IIF 98 - Director → ME
- 49 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 100 - Director → ME
- 50 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 101 - Director → ME
- 51 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-04-01 ~ 2023-03-31Officer 2021-03-17 ~ 2021-07-23IIF 102 - Director → ME
- 52 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-03-04 ~ 2023-03-03Officer 2021-02-12 ~ 2021-07-15IIF 97 - Director → ME
- 53 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-08-20 ~ 2021-09-13IIF 16 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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