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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

Mr Paul Pheysey

    Related profiles found in government register
  • Mr Paul Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 1
  • Pheysey, Paul
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 2
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 37 IIF 38

    • 10, London Mews, London, W2 1HY, England

      IIF 39

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 40
  • Pheysey, Paul Charles Hargrave
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pheysey, Paul Charles Hargrave
    British property born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 64
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 65
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Charles Hargrave Pheysey
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 93

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 94
  • Pheysey, Paul Charles Hargrave

    Registered addresses and corresponding companies

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 95
  • Pheysey, Paul Charles Hargrave
    British company director

    Registered addresses and corresponding companies

    • 16 Edwardes Square, London, W8 6HE

      IIF 96
  • Pheysey, Paul Charles Hargrave
    British property developer born in September 1962

    Registered addresses and corresponding companies
  • Pheysey, Paul

    Registered addresses and corresponding companies

    • 16, Edwardes Square, London, W8 6HE, England

      IIF 99
  • Pheysey, Paul Charles Hargrave
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ, United Kingdom

      IIF 100
  • Pheysey, Paul Charles Hargrave
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 42
  • 1
    15 Whitehall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2001-10-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -91,585 GBP2020-03-31
    Officer
    2007-03-09 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 3
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (45 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 70 - LLP Member → ME
  • 4
    BMB PROJECT LLP - 2011-02-09
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,897 GBP2019-03-31
    Officer
    2008-11-19 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-06-08 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 6
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 7
    BMB PROPERTY INVESTMENTS LIMITED - 2014-01-23
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-12-31 ~ dissolved
    IIF 54 - Director → ME
  • 8
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 9
    CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 10
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,056 GBP2024-07-31
    Officer
    2011-02-01 ~ now
    IIF 36 - Director → ME
    2011-02-01 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MANDACO 589 LIMITED - 2009-01-20
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 50 - Director → ME
  • 12
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 13
    R AND R RENTALS LIMITED - 2010-05-27
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,113 GBP2017-03-31
    Officer
    2010-04-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,548 GBP2021-06-30
    Officer
    2017-07-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,284,108 GBP2015-05-31
    Officer
    1996-09-26 ~ dissolved
    IIF 65 - Director → ME
  • 16
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 17
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 18
    10 London Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,952 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    10 London Mews, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    401,317 GBP2024-04-05
    Officer
    2007-06-11 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    2014-01-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 21
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-07-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 22
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,373 GBP2023-06-30
    Officer
    2007-06-18 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 23
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    2015-07-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 24
    2 Physic Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 25
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-11-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 26
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 27
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 28
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2018-04-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 29
    RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-07-31
    Officer
    2017-07-12 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 30
    TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 96 - Secretary → ME
  • 31
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 71 - LLP Member → ME
  • 32
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 57 - Director → ME
  • 33
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 60 - Director → ME
  • 34
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 35
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Right to appoint or remove persons → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 7 - Right to appoint or remove persons → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2024-06-30
    Officer
    2015-03-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 39
    URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2014-11-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 40
    Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 90 - LLP Member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 41
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-19 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 42
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,235,105 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,579,068 GBP2024-08-31
    Officer
    2015-06-09 ~ 2025-06-05
    IIF 44 - Director → ME
    Person with significant control
    2017-04-01 ~ 2024-10-28
    IIF 15 - Has significant influence or control → OE
  • 2
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,192 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-28
    IIF 14 - Has significant influence or control → OE
  • 3
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,933 GBP2019-02-28
    Officer
    2016-02-08 ~ 2016-02-08
    IIF 91 - LLP Designated Member → ME
  • 4
    73 Albert Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-16 ~ 2007-04-03
    IIF 85 - LLP Designated Member → ME
    2007-04-25 ~ 2007-04-25
    IIF 74 - LLP Designated Member → ME
  • 5
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2018-03-31
    Officer
    2008-02-01 ~ 2009-01-29
    IIF 79 - LLP Designated Member → ME
  • 6
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2009-01-30
    IIF 69 - LLP Designated Member → ME
  • 7
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2009-02-01
    IIF 75 - LLP Designated Member → ME
  • 8
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-01-03 ~ 2009-02-01
    IIF 81 - LLP Designated Member → ME
  • 9
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-06-06
    IIF 84 - LLP Designated Member → ME
  • 10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2008-01-11
    IIF 49 - Director → ME
  • 11
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2019-03-31
    IIF 83 - LLP Member → ME
  • 12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    229,509 GBP2022-09-01 ~ 2023-08-31
    Officer
    1998-06-12 ~ 2022-06-10
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GAPCROWN LIMITED - 2000-01-28
    15 Whitehall, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,641 GBP2021-09-01 ~ 2022-08-31
    Officer
    1998-08-20 ~ 2022-06-10
    IIF 64 - Director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2007-02-12
    IIF 72 - LLP Designated Member → ME
  • 15
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,864,026 GBP2024-08-31
    Officer
    2012-05-25 ~ 2025-06-05
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-10-28
    IIF 13 - Has significant influence or control → OE
  • 16
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,591 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 47 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 11 - Has significant influence or control → OE
  • 17
    LEXHAM GARDENS LLP - 2007-02-02
    53 Clapham Common, West Side, London
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,880 GBP2024-03-31
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 68 - LLP Designated Member → ME
  • 18
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    2012-05-24 ~ 2015-11-18
    IIF 51 - Director → ME
  • 19
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 77 - LLP Member → ME
  • 20
    Highview House, 1st Floor, Tattenham Crescent, Epsom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,325,704 GBP2025-01-31
    Officer
    2021-01-27 ~ 2022-08-18
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ 2022-08-22
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MP & L PARTNERS LLP - 2007-02-27
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-02-26
    IIF 78 - LLP Designated Member → ME
  • 22
    VULTURE PROPERTY LIMITED - 1991-05-24
    SCATNORTH S55 LIMITED - 1990-11-23
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 98 - Director → ME
  • 23
    PLANTOPTION LIMITED - 1992-01-27
    Summerhow House, Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-11-16 ~ 1997-01-31
    IIF 97 - Director → ME
  • 24
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,398 GBP2024-08-31
    Officer
    2014-11-20 ~ 2025-06-05
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 12 - Has significant influence or control → OE
  • 25
    114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,026 GBP2024-08-31
    Officer
    2015-11-13 ~ 2025-06-05
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-10-28
    IIF 10 - Has significant influence or control → OE
  • 26
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-31
    Officer
    2009-08-07 ~ 2011-07-21
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.