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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

Azouz, Jeffrey

    Related profiles found in government register
  • Azouz, Jeffrey
    British charetred surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 1
  • Azouz, Jeffrey
    British chartered accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 2 IIF 3

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 4
  • Azouz, Jeffrey
    British chartered surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British company secretary born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 62
  • Azouz, Jeffrey
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 63 IIF 64
  • Azouz, Jeffrey
    British none born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 65 IIF 66
  • Azouz, Jeffrey
    British surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 67
  • Azouz, Jeffrey
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 75

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 76
  • Mr Jeffrey Azouz
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey Azouz
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom

      IIF 83
  • Azouz, Jeffrey
    British chartered surveyor born in January 1947

    Registered addresses and corresponding companies

    • icon of address Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ

      IIF 84
  • Azouz, Jeffrey
    British

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 85 IIF 86

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 87
  • Azouz, Jeffrey
    British charetred surveyor

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 88
  • Azouz, Jeffrey
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 89 IIF 90
  • Azouz, Jeffrey
    British chartered surveyor

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British company director

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 104
  • Azouz, Jeffrey
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ

      IIF 105

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 106
  • Azouz, Jeffrey
    British director

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 107

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 108
  • Azouz, Jeffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 1998-09-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2005-02-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 39 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 102 - Secretary → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar ~ now
    IIF 47 - Director → ME
    icon of calendar ~ now
    IIF 87 - Secretary → ME
  • 6
    VINIGO LIMITED - 2009-11-24
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 67 - Director → ME
  • 8
    icon of address 28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2005-06-14 ~ dissolved
    IIF 97 - Secretary → ME
  • 10
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 76 - Director → ME
    icon of calendar 2011-11-11 ~ now
    IIF 114 - Secretary → ME
  • 11
    MOORSEEK LIMITED - 2005-09-05
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2005-05-10 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 13
    CRANEWISE LIMITED - 1984-12-14
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PREDATOR PROPERTY LIMITED - 2013-11-05
    icon of address 287 Regents Park Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-06-30
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 68 - LLP Member → ME
  • 18
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ now
    IIF 45 - Director → ME
    icon of calendar 2005-11-23 ~ now
    IIF 108 - Secretary → ME
  • 19
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2006-06-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 24 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 110 - Secretary → ME
  • 21
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 58 - Director → ME
  • 22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 1 - Director → ME
    icon of calendar 2006-09-15 ~ now
    IIF 88 - Secretary → ME
  • 23
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 63 - Director → ME
    icon of calendar 2012-11-08 ~ now
    IIF 113 - Secretary → ME
  • 25
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 65 - Director → ME
  • 26
    icon of address 287 Regents Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ now
    IIF 13 - Director → ME
    icon of calendar 2003-03-27 ~ now
    IIF 93 - Secretary → ME
  • 28
    WILLOUGHBY (323) LIMITED - 2001-05-04
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 33 - Director → ME
  • 29
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 43 - Director → ME
  • 30
    GHL (SITE 3) LIMITED - 2014-07-07
    icon of address 28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 29 - Director → ME
  • 31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 25 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 112 - Secretary → ME
  • 32
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 33
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2005-03-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 34
    icon of address Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2006-08-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 35
    icon of address 4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-11-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 36
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    icon of calendar 2006-05-08 ~ now
    IIF 21 - Director → ME
  • 37
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 38
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 57 - Director → ME
    icon of calendar 2006-12-04 ~ now
    IIF 106 - Secretary → ME
  • 39
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 40
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-06 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address 28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 42
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 19 - Director → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 35 - Director → ME
  • 44
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    IIF 59 - Director → ME
    icon of calendar 2005-10-14 ~ now
    IIF 100 - Secretary → ME
  • 45
    OAKSTORE 2 LIMITED - 2021-03-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 42 - Director → ME
  • 46
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 46 - Director → ME
  • 47
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 38 - Director → ME
  • 48
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 44 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 91 - Secretary → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 1993-10-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 50
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 51
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 56 - Director → ME
  • 52
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 53
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 54
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,404 GBP2016-06-30
    Officer
    icon of calendar 2005-06-24 ~ now
    IIF 52 - Director → ME
    icon of calendar 2005-06-24 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2017-12-10 ~ dissolved
    IIF 75 - Director → ME
  • 56
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-17 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2008-08-17 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 60 - Director → ME
  • 58
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 59
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2002-09-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 60
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 62
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 53 - Director → ME
  • 63
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 37 - Director → ME
  • 64
    icon of address Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 23 - Director → ME
    icon of calendar 2016-01-26 ~ now
    IIF 111 - Secretary → ME
  • 65
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 55 - Director → ME
  • 66
    icon of address 68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    icon of address 4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 109 - Secretary → ME
Ceased 14
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-29
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    icon of calendar 2014-01-15 ~ 2022-03-04
    IIF 54 - Director → ME
    icon of calendar 2014-01-15 ~ 2022-03-04
    IIF 115 - Secretary → ME
  • 3
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2006-09-14
    IIF 86 - Secretary → ME
  • 4
    icon of address The Joiner`s Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    269,710 GBP2016-09-30
    Officer
    icon of calendar 2003-10-22 ~ 2004-07-19
    IIF 85 - Secretary → ME
  • 5
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-01-13
    IIF 73 - LLP Designated Member → ME
  • 6
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2001-01-12
    IIF 84 - Director → ME
    icon of calendar 2000-11-09 ~ 2001-01-12
    IIF 105 - Secretary → ME
  • 7
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2010-01-01
    IIF 12 - Director → ME
  • 8
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,991 GBP2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2013-01-22
    IIF 64 - Director → ME
    icon of calendar 2012-01-27 ~ 2013-09-26
    IIF 116 - Secretary → ME
  • 9
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Officer
    icon of calendar 2006-09-25 ~ 2009-10-16
    IIF 62 - Director → ME
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2020-02-11
    IIF 48 - Director → ME
  • 11
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    icon of address 35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2009-12-21
    IIF 20 - Director → ME
    icon of calendar 2004-01-27 ~ 2004-02-06
    IIF 94 - Secretary → ME
  • 12
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    icon of address 85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    icon of calendar 2004-01-27 ~ 2004-10-01
    IIF 6 - Director → ME
  • 13
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2023-01-16
    IIF 27 - Director → ME
  • 14
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    icon of address Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-01-01
    IIF 66 - Director → ME

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