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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Godfrey

    Related profiles found in government register
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 1 IIF 2 IIF 3

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 4

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 5
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 40

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 41 IIF 42
  • Godfrey, Paul
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 43

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 44

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 45

    • Gunfleet, South View Road, Pinner, Middlesex, HA5 3XZ

      IIF 46
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 47

    • Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 48
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 49
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 50

    • 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 51
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 52
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 53

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 54
  • Godfrey, Paul
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 55
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 56
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 78
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 79
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 80

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 81
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 82

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 83

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 84

    • Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 85

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 86 IIF 87

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 96

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 102

    • Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 103

    • Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 104

    • Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 105 IIF 106
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 115
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 116

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 120

    • Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 121 IIF 122
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 123
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 126
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 127
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 128
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 129
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 130
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 131
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 132
child relation
Offspring entities and appointments 73
  • 1
    15 KINGSCROFT ROAD MANAGEMENT COMPANY LIMITED
    08538458
    2 Zen Villas, 15 Kingscroft Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 53 - Director → ME
  • 2
    39 FITZJOHNS AVENUE LIMITED
    10658465 04897504... (more)
    100 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 81 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    ACTIOPRIMA LTD
    08479067
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ADELAIDE WHARF LLP
    OC341073
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 5
    AFRC LIMITED
    - now 01842840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2017-06-29
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED
    - 2006-04-07 01842840
    ACTION FIRST RECRUITMENT CONSULTANTS PLC
    - 2004-08-25 01842840
    ASTORSHIELD LIMITED
    - 1999-08-03 01842840
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2013-05-14 ~ 2016-10-24
    IIF 126 - Director → ME
    1994-03-31 ~ 2004-08-25
    IIF 125 - Director → ME
  • 6
    AUGUSTINES ROAD LTD
    08091235
    171 Lukin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELSIZE GARAGES LTD
    11830306
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 90 - Director → ME
  • 8
    BELSIZE GARAGES PROJECT LIMITED
    05505317
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 75 - Director → ME
  • 9
    BELSIZE LTD
    09856861
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-03-27 ~ 2022-05-06
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2019-03-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    BERKELEY FROST LIMITED
    07287184
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 50 - Director → ME
  • 11
    CAIRNS WHARF LLP
    OC350827
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CALVIN LTD
    09144988
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 101 - Director → ME
  • 13
    CALVIN STREET LIMITED
    09136426
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CERTUS SALES (UK) LIMITED
    - now 07900854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20
    Due to be dissolved on 2021-12-27
    SANTA MONICA LIMITED
    - 2012-01-23 07900854
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEVE ROAD 1 LIMITED
    10078534
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 85 - Director → ME
  • 16
    CLEVE ROAD LTD
    08602271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 102 - Director → ME
  • 17
    CSL (2012) LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2014-01-10
    CERTUS SALES LIMITED
    - 2012-07-31 04147682
    Insolvency (Case 1) In administration
    Administration started on 2012-01-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-07-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-20
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 47 - Director → ME
  • 18
    D.TREVOR WILLIAMS LIMITED
    00391026
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-11-15 during the appointment or period of control
    Commencement of winding up on 1991-11-26 during the appointment or period of control
    10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-22) ~ 2018-07-20
    IIF 131 - Director → ME
  • 19
    EDGWARE LIMITED
    15774208
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 62 - Director → ME
  • 20
    ESPALIER GARDENS LTD
    11926715
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    FITZJOHNS AVENUE HAMPSTEAD LTD
    10134859
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    FITZJOHNS AVENUE LTD
    10144850 03905027... (more)
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 115 - Has significant influence or control → OE
  • 23
    FITZJOHNS AVENUE PROJECT LTD
    11830463
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 76 - Director → ME
  • 24
    FORTUNE MOXON LIMITED
    13845631
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 114 - Director → ME
    2024-06-18 ~ now
    IIF 58 - Director → ME
  • 25
    FREEDOM RECRUITMENT LIMITED
    03319378
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-09
    Date of completion or termination of CVA on 2012-01-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-10-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-04-01 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2019-08-23
    Administration ended on 2020-07-23
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23
    Dissolved on 2021-12-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGES ROAD LTD
    10750887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 57 - Director → ME
    2017-05-03 ~ 2017-05-03
    IIF 55 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 6 - Ownership of shares – 75% or more → OE
    2020-02-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GILLS HILL LANE LIMITED
    - now 07531066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2017-02-11 during the appointment or period of control
    ZEN DEVELOPMENTS LIMITED
    - 2012-09-27 07531066 08232261
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 100 - Director → ME
  • 28
    GLASSBOX IT LTD
    05944496
    Mercer House 15 High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2008-09-25
    IIF 46 - Director → ME
  • 29
    GODFREY ARCHITECTURE LTD
    11268481
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    GODFREY CONSTRUCTION (LONDON) LTD
    - now 10021515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-01 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    ZEN CONSTRUCTION (LONDON) LIMITED
    - 2016-12-01 10021515
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 56 - Director → ME
    2016-02-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GODFREY GROUP LTD
    10465182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    GODFREY INVESTMENTS (LONDON) LTD
    07120423
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    GODFREY LONDON LTD
    10471494
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    GRACIE GROUP LIMITED
    16390401
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 65 - Director → ME
  • 35
    H Z WAY LTD
    07453126
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 35 - Has significant influence or control → OE
  • 36
    HEATH DRIVE LTD
    08669714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2021-08-05 during the appointment or period of control
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 120 - LLP Member → ME
  • 38
    JCJS MANAGEMENT LIMITED
    13844412
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-07 ~ 2023-10-16
    IIF 52 - Director → ME
    2022-01-12 ~ 2022-01-22
    IIF 113 - Director → ME
    2025-04-10 ~ now
    IIF 60 - Director → ME
    2024-01-18 ~ 2024-04-10
    IIF 80 - Director → ME
  • 39
    KILBURN HIGH ROAD LTD
    10493480
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    KINGMAKER BARNET LTD
    11431135
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    KINGMAKER HOLDINGS LIMITED
    13447391
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    KINGMAKER INVESTMENT 1 LIMITED
    13451270 13451254
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 110 - Director → ME
  • 43
    KINGMAKER INVESTMENT 2 LIMITED
    13451254 13451270
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 111 - Director → ME
  • 44
    KINGMAKER MEADOW LIMITED
    13448803
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 107 - Director → ME
  • 45
    KINGMAKER PROPERTIES LLP
    OC422290
    Insolvency (Case 1) In administration
    Administration started on 2021-06-01
    Administration ended on 2023-05-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 38 - Has significant influence or control → OE
  • 46
    KINGSCROFT DEVELOPMENTS LTD
    07363914
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-04-10 during the appointment or period of control
    Dissolved on 2015-04-16 during the appointment or period of control
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 54 - Director → ME
  • 47
    LANGLAND GARDENS LTD
    09356353
    171 Lukin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 74 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LIDDELL ROAD WEST HAMPSTEAD LTD
    12495736 12500718
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 93 - Director → ME
  • 49
    LIDDELL ROAD WEST HAMPSTEAD ONE LTD
    12500718 12495736
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 50
    MELBOURNE WHARF LLP
    OC348137
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 51
    MICRO FUSION 2004-4 LLP
    - now OC307738 OC305124... (more)
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 122 - LLP Member → ME
  • 52
    MJB AGENCIES LTD
    06759667
    29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 96 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MODELBOND LIMITED
    02867439
    4-6 Canfield Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 124 - Director → ME
    2013-05-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 54
    MOREALAND LIMITED
    13684491
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 72 - Director → ME
  • 55
    MOXON ONE LIMITED
    13806099
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-17 ~ 2024-04-10
    IIF 109 - Director → ME
    2021-12-17 ~ 2021-12-17
    IIF 108 - Director → ME
    2025-04-10 ~ now
    IIF 64 - Director → ME
  • 56
    NETHERHALL GARDENS HAMPSTEAD LTD
    09790731
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 16 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 32 - Ownership of shares – 75% or more → OE
  • 57
    NETHERHALL GARDENS LTD
    09136349
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 105 - Director → ME
  • 58
    ONE20 DEVELOPMENTS LIMITED
    09455134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 78 - Director → ME
    2015-02-24 ~ 2016-09-13
    IIF 79 - Director → ME
  • 59
    P & R INVESTMENTS LIMITED
    - now 06600115
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 86 - Director → ME
    2010-09-01 ~ 2010-09-02
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PINNER HILL ESTATE LIMITED
    - now 03837884
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2000-10-26 ~ 2005-10-11
    IIF 128 - Director → ME
    2010-10-11 ~ 2014-01-13
    IIF 48 - Director → ME
  • 61
    RENAISSANCE BELSIZE LTD
    10342961
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-05-12 ~ now
    IIF 43 - Director → ME
  • 63
    STANMORE GARDENS LIMITED
    16592218
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 67 - Director → ME
  • 64
    SYDNEY WHARF LLP
    OC346073
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-10
    IIF 130 - Director → ME
    2017-10-10 ~ 2022-11-10
    IIF 127 - Director → ME
  • 66
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 121 - LLP Member → ME
  • 67
    TOPHATCO LIMITED
    13225063
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2025-04-10 ~ now
    IIF 59 - Director → ME
    2021-02-25 ~ 2023-10-16
    IIF 61 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 68
    VALLANCE ROAD LTD
    09521808
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 104 - Director → ME
  • 69
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 83 - Director → ME
    2025-04-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 70
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 29 - Has significant influence or control → OE
  • 71
    WEST HAMPSTEAD LIMITED
    13023940
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 72
    WEST HAMPSTEAD ONE LIMITED
    13016387
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 73
    ZEN DEVELOPMENTS LIMITED
    08232261 07531066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Due to be dissolved on 2019-05-08 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.