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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

Hewson, Andrew Nicholas

    Related profiles found in government register
  • Hewson, Andrew Nicholas
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

      IIF 1

    • icon of address Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 2
  • Hewson, Andrew Nicholas
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Tregunter Road, London, SW10 9LS

      IIF 3
  • Hewson, Andrew Nicholas
    British corporate finance & investment born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British invester born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Tregunter Road, London, SW10 9LS

      IIF 17
  • Hewson, Andrew Nicholas
    British investor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Tregunter Road, London, SW10 9LS, United Kingdom

      IIF 21
  • Hewson, Andrew Nicholas
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British chief executive born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British company director born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    British company secretary born in March 1958

    Registered addresses and corresponding companies

    • icon of address Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 60
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Registered addresses and corresponding companies
  • Hewson, Andrew Nicholas
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 74
  • Hewson, Andrew Nicholas
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, King Street, Cambridge, CB1 1AH, England

      IIF 75

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 76
  • Hewson, Andrew Nicholas
    British investor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 77
  • Hewson, Andrew Nicholas
    British

    Registered addresses and corresponding companies
  • Hewson, Nicholas
    British company director born in March 1958

    Registered addresses and corresponding companies

    • icon of address Abesters Fernden Lane, Blackdown, Haslemere, Surrey, GU27 3BS

      IIF 83
  • Hewson, Andrew Nicholas

    Registered addresses and corresponding companies

    • icon of address 28 Settrington Road, Fulham, London, SW6 3BA

      IIF 84
  • Mr Andrew Nicholas Hewson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

      IIF 85 IIF 86 IIF 87
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address 23 King Street, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    307,500 GBP2024-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 75 - Director → ME
  • 3
    NHMS LIMITED - 2005-01-14
    WILSCO 337 LIMITED - 2000-10-11
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ICELUS INVESTMENTS LIMITED - 2011-10-05
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLIN VENTURES LIMITED - 2023-08-21
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -77,318 GBP2025-04-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,094 GBP2023-04-30
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    PROJECT MURRI PLC - 2017-06-02
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 9 Bonhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,636,379 GBP2024-03-31
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 16 - Director → ME
Ceased 71
  • 1
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    icon of address Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    icon of calendar 2002-05-14 ~ 2003-05-01
    IIF 56 - Director → ME
  • 2
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 30 - Director → ME
  • 3
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-04-06 ~ 2002-09-23
    IIF 62 - Director → ME
  • 4
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    IIF 48 - Director → ME
  • 5
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    icon of address Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 59 - Director → ME
  • 6
    icon of address C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2000-09-14
    IIF 72 - Director → ME
  • 7
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 27 - Director → ME
  • 8
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 28 - Director → ME
  • 9
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 29 - Director → ME
  • 10
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2000-10-12
    IIF 26 - Director → ME
  • 11
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 1999-07-29 ~ 2002-09-23
    IIF 68 - Director → ME
  • 12
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    icon of address Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2023-04-30
    IIF 9 - Director → ME
  • 13
    ELVSTOM SAILS UK LIMITED - 2008-10-20
    SOBSTAD SAILMAKERS (UK) LIMITED - 2008-08-05
    TEAM SAILS LIMITED - 1984-09-17
    icon of address Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,379 GBP2024-09-30
    Officer
    icon of calendar 2003-05-12 ~ 2006-01-27
    IIF 18 - Director → ME
  • 14
    WILSCO 396 LIMITED - 2002-06-13
    icon of address Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-29 ~ 2012-04-26
    IIF 19 - Director → ME
  • 15
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2001-10-24 ~ 2002-09-23
    IIF 41 - Director → ME
  • 16
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-09-23
    IIF 49 - Director → ME
    icon of calendar ~ 1996-12-01
    IIF 84 - Secretary → ME
  • 17
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-09-23
    IIF 64 - Director → ME
  • 18
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    IIF 25 - Director → ME
  • 19
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2002-09-23
    IIF 51 - Director → ME
    icon of calendar 1995-03-21 ~ 1996-12-01
    IIF 80 - Secretary → ME
    icon of calendar ~ 1995-03-15
    IIF 81 - Secretary → ME
  • 20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 57 - Director → ME
  • 21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 60 - Director → ME
  • 22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 46 - Director → ME
  • 23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-14
    IIF 37 - Director → ME
  • 24
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2002-09-23
    IIF 39 - Director → ME
  • 25
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2002-09-23
    IIF 43 - Director → ME
  • 26
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2002-09-23
    IIF 61 - Director → ME
  • 27
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2002-09-23
    IIF 53 - Director → ME
  • 28
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 1999-04-21 ~ 2002-09-23
    IIF 45 - Director → ME
  • 29
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-09-23
    IIF 71 - Director → ME
  • 30
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2001-05-31 ~ 2002-09-23
    IIF 34 - Director → ME
  • 31
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-23
    IIF 65 - Director → ME
  • 32
    NHMS LIMITED - 2005-01-14
    WILSCO 337 LIMITED - 2000-10-11
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-03-19
    IIF 78 - Secretary → ME
  • 33
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    IIF 52 - Director → ME
  • 34
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ 2002-09-23
    IIF 70 - Director → ME
  • 35
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-09-23
    IIF 42 - Director → ME
    icon of calendar ~ 1996-12-01
    IIF 82 - Secretary → ME
  • 36
    BOURBAY LIMITED - 2007-02-19
    CALADRIUS LIMITED - 2004-03-05
    MINMAR (508) LIMITED - 2000-05-26
    icon of address Big Studios, 1 East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2013-01-31
    IIF 20 - Director → ME
  • 37
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 38 - Director → ME
  • 38
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 40 - Director → ME
  • 39
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 50 - Director → ME
  • 40
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 55 - Director → ME
  • 41
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 47 - Director → ME
  • 42
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-21
    IIF 35 - Director → ME
  • 43
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-09-23
    IIF 67 - Director → ME
  • 44
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2002-09-23
    IIF 32 - Director → ME
  • 45
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-15 ~ 2011-04-06
    IIF 23 - LLP Member → ME
  • 46
    GATEQUIRE LIMITED - 1984-08-10
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    icon of calendar 1998-04-15 ~ 2001-09-29
    IIF 69 - Director → ME
  • 47
    ROGOS LIMITED - 1981-12-31
    icon of address 51 Marloes Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    icon of calendar 1999-03-03 ~ 2001-09-29
    IIF 63 - Director → ME
  • 48
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2001-07-11 ~ 2002-09-23
    IIF 54 - Director → ME
  • 49
    CHILIOGON LIMITED - 2010-12-22
    CHILIGON LTD. - 2002-03-18
    icon of address 182 Dyke Road, Brighton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    icon of calendar 2006-02-28 ~ 2009-08-13
    IIF 8 - Director → ME
  • 50
    CHILIOGON PARTNERS LLP - 2011-04-15
    icon of address 182 Dyke Road, Brighton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2009-06-30
    IIF 24 - LLP Designated Member → ME
  • 51
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 1982-09-10
    icon of address Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Officer
    icon of calendar 1998-01-15 ~ 2021-10-25
    IIF 1 - Director → ME
  • 52
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2010-02-17
    icon of address 3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2013-01-01
    IIF 5 - Director → ME
  • 53
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    icon of address 3rd Floor 345 Oxford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-12-30
    IIF 4 - Director → ME
  • 54
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    icon of address 3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2006-04-09 ~ 2007-08-31
    IIF 6 - Director → ME
  • 55
    PURE DRIVES LIMITED - 2004-09-21
    icon of address 3-5 Rickmansworth Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-09-06
    IIF 7 - Director → ME
  • 56
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2002-09-23
    IIF 31 - Director → ME
  • 57
    RE-STRICT PROPERTY SOLUTIONS LLP - 2009-07-15
    icon of address 27 Fairycroft Road, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2012-12-05
    IIF 22 - LLP Designated Member → ME
  • 58
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2022-11-11
    IIF 2 - Director → ME
  • 59
    icon of address 13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-15
    IIF 11 - Director → ME
  • 60
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-07-16
    IIF 36 - Director → ME
  • 61
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    icon of address 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-07-16
    IIF 33 - Director → ME
  • 62
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2002-09-23
    IIF 66 - Director → ME
  • 63
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-28 ~ 2017-07-28
    IIF 15 - Director → ME
  • 64
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-28 ~ 2017-07-28
    IIF 13 - Director → ME
  • 65
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-28 ~ 2017-07-28
    IIF 14 - Director → ME
  • 66
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2017-07-28
    IIF 12 - Director → ME
  • 67
    icon of address 8 Holgate Court, 4-10 Western Road, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,491 GBP2024-01-31
    Officer
    icon of calendar 1993-09-10 ~ 1996-08-09
    IIF 79 - Secretary → ME
  • 68
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2005-06-27
    IIF 73 - Director → ME
  • 69
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    icon of address Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2001-12-18
    IIF 58 - Director → ME
  • 70
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-14 ~ 2002-11-20
    IIF 83 - Director → ME
  • 71
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2002-09-23
    IIF 44 - Director → ME

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