logo
explain how to read the page

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

Whiteley, John Howard

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 2
    CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
    icon of address Townsend House, Townsend Road, Chesham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 140 - Director → ME
  • 4
    icon of address Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    IIF 93 - Director → ME
  • 5
    TILEPORT LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 100 - Director → ME
  • 6
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 7
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 92 - Director → ME
  • 9
    ELMSBROOK LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 97 - Director → ME
  • 10
    LOCALRIGHT LIMITED - 2011-09-08
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 94 - Director → ME
Ceased 129
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-12
    IIF 15 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-12
    IIF 25 - Director → ME
  • 3
    icon of address 16 Tinworth Street Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-30
    IIF 135 - Director → ME
  • 4
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2019-06-30
    IIF 113 - Director → ME
  • 5
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-07-31
    IIF 11 - Director → ME
  • 6
    DURNVALE LIMITED - 2010-08-11
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 80 - Director → ME
  • 7
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 17 - Director → ME
  • 8
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 75 - Director → ME
  • 9
    BVP PLOT C2 LIMITED - 2000-03-28
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-07 ~ 2008-04-08
    IIF 137 - Director → ME
    icon of calendar 2007-09-07 ~ 2008-04-08
    IIF 142 - Secretary → ME
  • 10
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 76 - Director → ME
  • 11
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 59 - Director → ME
  • 12
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-28
    IIF 138 - Director → ME
    icon of calendar 2007-09-07 ~ 2008-05-28
    IIF 141 - Secretary → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 18 - Director → ME
  • 14
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-31
    IIF 12 - Director → ME
  • 15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-06-30
    IIF 131 - Director → ME
  • 16
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 120 - Director → ME
  • 17
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 82 - Director → ME
  • 18
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 88 - Director → ME
  • 19
    CHARNGATE LIMITED - 1994-12-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 89 - Director → ME
  • 20
    FALCONKEMP LIMITED - 1997-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 52 - Director → ME
  • 21
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 65 - Director → ME
  • 22
    CITIZENS ADVICE AYLESBURY VALE - 2021-01-18
    AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
    icon of address 2 Pebble Lane, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-21 ~ 2021-11-11
    IIF 139 - Director → ME
  • 23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 23 - Director → ME
  • 24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 103 - Director → ME
  • 25
    DAWEGROVE LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 71 - Director → ME
  • 26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2019-06-30
    IIF 132 - Director → ME
  • 27
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 55 - Director → ME
  • 28
    62 LONDON ROAD LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-06-30
    IIF 70 - Director → ME
  • 29
    CLS HORTON ROAD LIMITED - 2019-02-28
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2019-06-30
    IIF 117 - Director → ME
  • 30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 129 - Director → ME
  • 31
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 63 - Director → ME
  • 32
    FLEETBURY LIMITED - 2005-09-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 79 - Director → ME
  • 33
    CLS BROMLEY LIMITED - 2019-03-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2019-06-30
    IIF 109 - Director → ME
  • 34
    CLS PETERBOROUGH LIMITED - 2019-10-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-06-30
    IIF 106 - Director → ME
  • 35
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2019-06-30
    IIF 62 - Director → ME
  • 36
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 53 - Director → ME
  • 37
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 128 - Director → ME
  • 38
    MELITA HOUSE LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2019-06-30
    IIF 51 - Director → ME
  • 39
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 112 - Director → ME
  • 40
    CLS LONDON PROPERTIES PLC - 2016-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2019-06-30
    IIF 69 - Director → ME
  • 41
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 123 - Director → ME
  • 42
    INSTANT OFFICE LIMITED - 1999-06-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 67 - Director → ME
  • 43
    BIRMINGHAM CRESCENT LIMITED - 2019-01-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2019-06-30
    IIF 130 - Director → ME
  • 44
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 85 - Director → ME
  • 45
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 102 - Director → ME
  • 46
    BENWELL HOUSE LIMITED - 2016-10-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2019-06-30
    IIF 119 - Director → ME
  • 47
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2019-06-30
    IIF 107 - Director → ME
  • 48
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2019-06-30
    IIF 64 - Director → ME
  • 49
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 72 - Director → ME
  • 50
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 14 - Director → ME
  • 51
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-16 ~ 2019-06-30
    IIF 125 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 36 - Director → ME
  • 53
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 57 - Director → ME
  • 54
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2009-05-19
    IIF 1 - Director → ME
  • 55
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 66 - Director → ME
  • 56
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 127 - Director → ME
  • 57
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 84 - Director → ME
  • 58
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2019-06-30
    IIF 108 - Director → ME
  • 59
    SHARD OF GLASS LIMITED - 2017-06-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 60 - Director → ME
  • 60
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2013-04-11
    IIF 41 - Director → ME
  • 61
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 19 - Director → ME
  • 62
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2005-07-31
    IIF 21 - Director → ME
  • 63
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2005-07-31
    IIF 22 - Director → ME
  • 64
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 10 - Director → ME
  • 65
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2005-07-31
    IIF 9 - Director → ME
  • 66
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-07-31
    IIF 29 - Director → ME
  • 67
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 37 - Director → ME
  • 68
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-07-31
    IIF 4 - Director → ME
  • 69
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-07-31
    IIF 32 - Director → ME
  • 70
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 3 - Director → ME
  • 71
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 35 - Director → ME
  • 72
    DENECRAFT LIMITED - 1996-06-14
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 78 - Director → ME
  • 73
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2019-06-30
    IIF 126 - Director → ME
  • 74
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-31
    IIF 20 - Director → ME
  • 75
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 61 - Director → ME
  • 76
    SPARKSTONE LIMITED - 1985-05-10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2005-07-31
    IIF 34 - Director → ME
  • 77
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 56 - Director → ME
  • 78
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 83 - Director → ME
  • 79
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 31 - Director → ME
  • 80
    DE FACTO 424 LIMITED - 1995-10-06
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-11 ~ 2005-07-31
    IIF 40 - Director → ME
  • 81
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-31
    IIF 16 - Director → ME
  • 82
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2019-06-30
    IIF 118 - Director → ME
  • 83
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 26 - Director → ME
  • 84
    icon of address Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 104 - Director → ME
  • 85
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 74 - Director → ME
  • 86
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 27 - Director → ME
  • 87
    TENET HOLDINGS LIMITED - 1982-03-18
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 7 - Director → ME
  • 88
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-06-30
    IIF 134 - Director → ME
  • 89
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 50 - Director → ME
  • 90
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 46 - Director → ME
  • 91
    icon of address Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2014-01-13
    IIF 95 - Director → ME
  • 92
    CLS FINANCE LIMITED - 1995-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 47 - Director → ME
  • 93
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2003-02-12
    IIF 24 - Director → ME
  • 94
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2019-06-30
    IIF 116 - Director → ME
  • 95
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2009-11-24
    IIF 99 - Director → ME
  • 96
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 38 - Director → ME
  • 97
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 28 - Director → ME
  • 98
    icon of address 16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2019-06-30
    IIF 43 - Director → ME
  • 99
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-05-30
    IIF 77 - Director → ME
  • 100
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2005-07-31
    IIF 8 - Director → ME
  • 101
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 54 - Director → ME
  • 102
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2005-07-31
    IIF 39 - Director → ME
  • 103
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2019-06-30
    IIF 115 - Director → ME
  • 104
    GLIDEDART LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-01-08
    IIF 73 - Director → ME
  • 105
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-16
    IIF 6 - Director → ME
  • 106
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-01-31 ~ 2001-11-16
    IIF 30 - Director → ME
  • 107
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-16
    IIF 5 - Director → ME
  • 108
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-16
    IIF 33 - Director → ME
  • 109
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2019-06-30
    IIF 44 - Director → ME
  • 110
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 45 - Director → ME
  • 111
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 105 - Director → ME
  • 112
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2010-01-22
    IIF 96 - Director → ME
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 48 - Director → ME
  • 113
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 81 - Director → ME
  • 114
    SPRING MEWS (OFFICE) LIMITED - 2015-05-22
    SPRING MEWS OFFICE LIMITED - 2015-04-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2019-06-30
    IIF 114 - Director → ME
  • 115
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2019-06-30
    IIF 111 - Director → ME
  • 116
    CENTRAL COURT LIMITED - 2013-09-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2019-06-30
    IIF 110 - Director → ME
  • 117
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 90 - Director → ME
  • 118
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 49 - Director → ME
  • 119
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-01-08
    IIF 86 - Director → ME
  • 120
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-08-01 ~ 2005-07-31
    IIF 13 - Director → ME
  • 121
    icon of address Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2023-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2017-05-04
    IIF 91 - Director → ME
  • 122
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -85,745,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    IIF 136 - Director → ME
  • 123
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2019-06-30
    IIF 121 - Director → ME
  • 124
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2019-06-30
    IIF 124 - Director → ME
  • 125
    CLS GRIFFIN HOUSE LIMITED - 2017-02-16
    INSPIRED BRACKNELL LIMITED - 2016-06-22
    CLS HANOVER PLACE LIMITED - 2016-05-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2019-06-30
    IIF 133 - Director → ME
  • 126
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2019-06-30
    IIF 122 - Director → ME
  • 127
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 58 - Director → ME
  • 128
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2019-06-30
    IIF 68 - Director → ME
  • 129
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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