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
Goldman, Alan Irving
- born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 10Acre House, 11/15 William Road, London, NW1 3ER
IIF 11 IIF 12 IIF 13 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 34118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 35 IIF 36 IIF 37 (more)
- British 011243 born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 48
- British chartered accountant born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 74 IIF 75118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 76 IIF 77 IIF 78 (more)IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- British deputy chief executive born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 144
- British director born in December 1943
Goldman, Alan Irving
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1943
Goldman, Alan Irving
Resident in England
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 153
- British company secretaryRegistered addresses and corresponding companies
Goldman, Alan Irving
118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
IIF 154
- British born in December 1943
Mr Alan Irving Goldman
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 155
- British born in December 1943
Alan Irving Goldman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1943Registered addresses and corresponding companies
Alan Irving Goldman
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-10-31 ~ nowIIF 34 - Director → ME
- 31st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 1 - LLP Member → ME
- 4Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 26 - Director → ME
- 5SNAX 24 CAPITAL LIMITED - 2022-03-01SNAX 24 LEASING LIMITED - 2008-06-17ACRE 740 LIMITED - 2003-07-09 00506612, 02941480, 03190147... (more)Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2007-01-31 ~ nowIIF 19 - Director → ME
- 6
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 02787265, 03408522, 03408538... (more)Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Officer1993-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 7Jcoss, Castlewood Road, New BarnetActive Corporate (2 parents)Officer2008-01-10 ~ nowIIF 45 - Director → ME
- 8Jcoss, Castlewood Road, New BarnetActive Corporate (2 parents)Officer2008-01-10 ~ nowIIF 38 - Director → ME
- 9
MANGOLD SERVICES LIMITED
- nowALNERY NO. 1264 LIMITED - 1993-09-17 02670511, 02798251, 02798282... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2004-07-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 10
RONSON CAPITAL LIMITED
- nowSNAX 24 MANAGEMENTS LIMITED - 2014-10-01RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (8 parents)Officer1993-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 11ACRE 741 LIMITED - 2003-07-09 00506612, 02941480, 03190147... (more)Acre House, 11/15 William Road, LondonActive Corporate (7 parents)Officer2008-11-19 ~ nowIIF 18 - Director → ME
- 12
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 02670511, 02798251, 02798273... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer1993-09-09 ~ nowIIF 10 - Director → ME - 13
RONTEC BENTINCK LIMITED
- nowBOWWOOD LIMITED - 2014-09-08Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2014-08-08 ~ nowIIF 12 - Director → ME - 14RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07 09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 32 - Director → ME
- 15Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2020-02-25 ~ nowIIF 11 - Director → ME
- 16Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 31 - Director → ME
- 17Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 33 - Director → ME
- 18Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 25 - Director → ME
- 19Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 29 - Director → ME
- 20Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 28 - Director → ME
- 21Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2022-07-26 ~ nowIIF 27 - Director → ME
- 22Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-02 ~ nowIIF 30 - Director → ME
- 23RONTEC GROUP LIMITED - 2017-07-07 10536151Acre House, 11-15 William Road, LondonActive Corporate (16 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 15 - Director → ME
- 2426 New Street, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2011-06-28 ~ nowIIF 158 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
- 25RONTEC WATFORD LTD - 2012-07-12Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2020-02-25 ~ nowIIF 14 - Director → ME
- 26110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 27110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 28110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 29HEATHSTATE LIMITED - 2007-01-30Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2007-01-31 ~ nowIIF 24 - Director → ME
- 30Acre House, 11-15 William Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-05-27 ~ nowIIF 16 - Director → ME
- 31
SNAX 24 LIMITED
- nowMISLEX (46) LIMITED - 1993-05-24 02787267, 03408522, 03408538... (more)Acre House, 11-15 William Road, LondonActive Corporate (6 parents)Officer1993-05-18 ~ nowIIF 20 - Director → ME - 32
SNAX 24 OVERSEAS LIMITED
- nowRONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07Acre House, 11-15 William Road, LondonActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 13 - Director → ME - 33BOXBRIGHT LIMITED - 1993-06-03Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 17 - Director → ME
- 34RONSON PROPERTY CORPORATION LIMITED - 2007-01-30ACRE 742 LIMITED - 2003-07-09 00506612, 02941480, 03190147... (more)Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ nowIIF 22 - Director → ME
- 35Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 3 - LLP Designated Member → ME
Ceased
118
- 1
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20 02670511, 02798273, 02798282... (more)Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1993-08-19 ~ 2003-10-01IIF 98 - Director → ME - 2Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 68 - Director → ME
- 3Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 150 - Director → ME
- 4Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 66 - Director → ME
- 5Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 51 - Director → ME
- 6Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 151 - Director → ME
- 7Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 67 - Director → ME
- 8Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ 2003-09-29IIF 58 - Director → ME
- 9Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 48 - Director → ME
- 10Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 57 - Director → ME
- 11Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 65 - Director → ME
- 12Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer1991-12-06 ~ 2003-09-29IIF 59 - Director → ME
- 13Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 50 - Director → ME
- 14Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 60 - Director → ME
- 15Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-08-11 ~ 2003-09-29IIF 61 - Director → ME
- 16Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 62 - Director → ME
- 17Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 55 - Director → ME
- 18Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 53 - Director → ME
- 19Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ 2003-09-29IIF 52 - Director → ME
- 20Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 64 - Director → ME
- 21Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ 2003-09-29IIF 63 - Director → ME
- 22Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer1992-01-06 ~ 2003-09-29IIF 56 - Director → ME
- 23Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer1992-01-06 ~ 2003-09-29IIF 49 - Director → ME
- 24HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer~ 2003-10-01IIF 71 - Director → ME
- 25Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer~ 2003-10-01IIF 113 - Director → ME
- 26Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 96 - Director → ME
- 27CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-03-23 ~ 2011-09-14IIF 97 - Director → ME
- 28Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 111 - Director → ME
- 29
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 84 - Director → ME - 30
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 145 - Director → ME - 31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ 2003-10-01IIF 124 - Director → ME
- 32HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 00506612, 02941480, 03190147... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-06-22 ~ 2003-10-01IIF 35 - Director → ME
- 33Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ 2003-10-01IIF 140 - Director → ME
- 34HACKREMCO (NO.1755) LIMITED - 2000-12-18 01500669, 01525148, 01605098... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2000-12-19 ~ 2003-10-01IIF 146 - Director → ME
- 35ACRE 443 LIMITED - 2001-04-05 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-03 ~ 2003-10-01IIF 94 - Director → ME
- 36
HERON (QVS) LIMITED
- nowACRE 426 LIMITED - 2001-03-02 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-02-27 ~ 2003-10-01IIF 80 - Director → ME - 372nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ 2003-10-01IIF 42 - Director → ME
- 382nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ 2003-10-01IIF 47 - Director → ME
- 39ACRE 141 LIMITED - 1997-07-30 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-06-26 ~ 2003-10-01IIF 93 - Director → ME
- 40
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 00506612, 02941480, 03190147... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-05-05 ~ 2003-12-31IIF 40 - Director → ME - 41ACRE 269 LIMITED - 1999-05-28 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-05-05 ~ 2003-10-01IIF 102 - Director → ME
- 422nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer~ 2003-12-31IIF 120 - Director → ME
- 43ACRE 461 LIMITED - 2004-12-14 00506612, 02941480, 03190147... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ 2003-10-01IIF 105 - Director → ME
- 44
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 01500669, 01525148, 01605098... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2001-12-05 ~ 2003-10-01IIF 46 - Director → ME - 45HERON INTERNATIONAL - 2007-03-05 FC027296W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-12-31IIF 70 - Director → ME
- 46LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 72 - Director → ME
- 47HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 2003-12-31IIF 73 - Director → ME
- 48ALNERY NO. 1163 LIMITED - 1992-03-18 02798251, 02798273, 02798282... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 142 - Director → ME
- 49Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer1985-11-08 ~ 2003-12-31IIF 54 - Director → ME
- 50HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 136 - Director → ME
- 51HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer~ 2003-12-31IIF 37 - Director → ME
- 52HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer~ 2003-10-01IIF 43 - Director → ME
- 53ACRE 204 LIMITED - 1998-10-06 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ 2003-10-01IIF 86 - Director → ME
- 54Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-10-01IIF 131 - Director → ME
- 55
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-28 01500669, 01525148, 01605098... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-10-28 ~ 2003-12-31IIF 36 - Director → ME - 56HERON CHESTERFIELD LIMITED - 1998-09-112nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1997-07-24 ~ 2003-10-01IIF 41 - Director → ME
- 57Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1996-10-29 ~ 2003-10-01IIF 81 - Director → ME
- 58HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1994-11-18 ~ 2003-10-01IIF 104 - Director → ME
- 59ROSSLEIGH LIMITED - 1987-12-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 69 - Director → ME
- 60Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 85 - Director → ME
- 61HERON BLACKBURN LIMITED - 1997-07-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ 2003-10-01IIF 112 - Director → ME
- 62HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-01-24 ~ 2003-10-01IIF 76 - Director → ME
- 63HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1993-06-11 ~ 2003-10-01IIF 139 - Director → ME
- 64HERON TRI CENTRE ONE LIMITED - 1998-06-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer1997-07-24 ~ 1998-04-27IIF 132 - Director → ME
- 652nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer~ 2003-12-31IIF 39 - Director → ME
- 66Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1993-05-24 ~ 2003-10-01IIF 103 - Director → ME
- 67ACRE 207 LIMITED - 1998-10-06 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ 2003-10-01IIF 92 - Director → ME
- 68Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-10-01IIF 135 - Director → ME
- 69Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-10-01IIF 77 - Director → ME
- 70HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1994-07-05 ~ 2003-10-01IIF 95 - Director → ME1993-09-21 ~ 1993-12-28IIF 147 - Director → ME
- 71Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-10-01IIF 138 - Director → ME
- 72THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 89 - Director → ME
- 73ACRE 645 LIMITED - 2002-12-30 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-12-17 ~ 2003-10-01IIF 114 - Director → ME
- 74HERON OAK HOUSE LIMITED - 1998-02-18Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ 2003-10-01IIF 91 - Director → ME
- 75Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-10-01IIF 130 - Director → ME
- 76Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-10-04 ~ 2003-10-01IIF 117 - Director → ME
- 77TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer~ 2003-10-01IIF 44 - Director → ME
- 78ACRE 248 LIMITED - 1999-02-03 00506612, 02941480, 03190147... (more)Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-20 ~ 2003-10-01IIF 79 - Director → ME
- 79HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 01500669, 01525148, 01605098... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ 2003-10-01IIF 126 - Director → ME
- 80HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 01500669, 01525148, 01605098... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ 2003-10-01IIF 129 - Director → ME
- 81Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 90 - Director → ME
- 82Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer2003-12-15 ~ 2010-11-08IIF 109 - Director → ME
- 83SPINLANE LIMITED - 1990-07-09Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer2004-07-19 ~ 2018-05-08IIF 123 - Director → ME
- 84Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 115 - Director → ME
- 854th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 99 - Director → ME
- 864th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 133 - Director → ME
- 874th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 137 - Director → ME
- 88HERON CARDIFF PROPERTIES LIMITED - 2003-04-014385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Officer~ 2003-03-24IIF 78 - Director → ME
- 89HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 143 - Director → ME
- 904th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 101 - Director → ME
- 914th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 88 - Director → ME
- 924th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 121 - Director → ME
- 93HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 87 - Director → ME
- 94
MANGOLD SERVICES LIMITED
- nowALNERY NO. 1264 LIMITED - 1993-09-17 02670511, 02798251, 02798282... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1993-09-09 ~ 1997-06-03IIF 148 - Director → ME - 95HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 118 - Director → ME
- 96
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1994-06-29 ~ 2003-10-01IIF 127 - Director → ME1993-09-21 ~ 1993-09-24IIF 152 - Director → ME - 97Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1995-07-18 ~ 2003-10-01IIF 83 - Director → ME
- 98
ORT UK
- nowORT UK FOUNDATION - 2018-01-10BRITISH ORT FOUNDATION - 2014-03-28Ort House, 147 Arlington Road, London, EnglandActive Corporate (10 parents)Officer2004-04-01 ~ 2009-03-25IIF 128 - Director → ME - 99Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 107 - Director → ME
- 100Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 110 - Director → ME
- 101SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02 04132072HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 04132077Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2000-12-22 ~ 2003-10-01IIF 106 - Director → ME
- 102HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 04465903One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 100 - Director → ME
- 103HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 04465899One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 116 - Director → ME
- 1042nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer~ 2003-10-01IIF 108 - Director → ME
- 105Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 4 - LLP Designated Member → ME
- 106Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 6 - LLP Designated Member → ME
- 107Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 5 - LLP Designated Member → ME
- 108Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2003-10-01IIF 82 - Director → ME
- 109HEATHSTATE LIMITED - 2007-01-30Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-06-21 ~ 1995-08-22IIF 154 - Secretary → ME
- 110Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2003-12-15 ~ 2010-11-08IIF 141 - Director → ME
- 111HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-22 ~ 2003-10-01IIF 119 - Director → ME
- 112Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2017-03-20 ~ 2023-01-25IIF 153 - Director → ME
- 113HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1997-07-24 ~ 2000-11-30IIF 134 - Director → ME
- 114HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-09-10 ~ 2001-01-18IIF 125 - Director → ME
- 115Jcoss School Castlewood Road, Cockfosters, Barnet, HertfordshireActive Corporate (7 parents)Officer2006-07-15 ~ 2015-07-13IIF 122 - Director → ME
- 116Suite 1a One The Embankment, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-03 ~ 2019-01-04IIF 74 - Director → ME
- 117Ort House, 147 Arlington Road, London, EnglandActive Corporate (4 parents)Officer2003-08-07 ~ 2005-11-25IIF 144 - Director → ME
- 118Heron House, 4 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2002-03-25 ~ 2003-12-11IIF 149 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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