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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 51
  • 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 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67
  • 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 68

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

      IIF 69
  • 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 70 IIF 71
  • 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 72
  • 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 94
  • 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 95
  • 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 96

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

      IIF 97
  • 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 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments 72
  • 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 68 - Director → ME
  • 2
    39 FITZJOHNS AVENUE LIMITED
    10658465 04142789... (more)
    100 Marylebone Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 97 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    ACTIOPRIMA LTD
    08479067
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - 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 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 5
    AFRC LIMITED
    - now 01842840
    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 (13 parents)
    Officer
    1994-03-31 ~ 2004-08-25
    IIF 11 - Director → ME
    2013-05-14 ~ 2016-10-24
    IIF 12 - 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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 32 - 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 106 - 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 91 - 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 86 - Director → ME
    Person with significant control
    2019-03-27 ~ 2022-05-06
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2019-03-27
    IIF 23 - 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 65 - 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 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - 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 117 - 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 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 14
    CERTUS SALES (UK) LIMITED
    - now 07900854
    SANTA MONICA LIMITED
    - 2012-01-23 07900854
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 6 - 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 101 - Director → ME
  • 16
    CLEVE ROAD LTD
    08602271
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 118 - Director → ME
  • 17
    CSL (2012) LIMITED - now
    CERTUS SALES LIMITED
    - 2012-07-31 04147682
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 62 - Director → ME
  • 18
    D.TREVOR WILLIAMS LIMITED
    00391026
    10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-05-22) ~ 2018-07-20
    IIF 51 - Director → ME
  • 19
    EDGWARE LIMITED
    15774208
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 78 - 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 110 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 30 - 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 108 - Director → ME
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    FITZJOHNS AVENUE LTD
    10144850 01727019... (more)
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2016-04-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 4 - 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 92 - Director → ME
  • 24
    FORTUNE MOXON LIMITED
    13845631
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 74 - Director → ME
    2022-01-13 ~ 2024-04-10
    IIF 130 - Director → ME
  • 25
    FREEDOM RECRUITMENT LIMITED
    03319378
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GEORGES ROAD LTD
    10750887
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 70 - Director → ME
    2017-05-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 17 - Ownership of shares – 75% or more → OE
    2020-02-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GILLS HILL LANE LIMITED
    - now 07531066
    ZEN DEVELOPMENTS LIMITED
    - 2012-09-27 07531066 08232261
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 116 - Director → ME
  • 28
    GODFREY ARCHITECTURE LTD
    11268481
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    GODFREY CONSTRUCTION (LONDON) LTD
    - now 10021515
    ZEN CONSTRUCTION (LONDON) LIMITED
    - 2016-12-01 10021515
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 98 - Director → ME
    2016-02-23 ~ 2016-02-23
    IIF 71 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GODFREY GROUP LTD
    10465182
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 47 - Ownership of shares – 75% or more → OE
  • 31
    GODFREY INVESTMENTS (LONDON) LTD
    07120423
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    GODFREY LONDON LTD
    10471494
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    GRACIE GROUP LIMITED
    16390401
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 81 - Director → ME
  • 34
    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 87 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 46 - Has significant influence or control → OE
  • 35
    HEATH DRIVE LTD
    08669714
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 56 - LLP Member → ME
  • 37
    JCJS MANAGEMENT LIMITED
    13844412
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ 2024-04-10
    IIF 96 - Director → ME
    2025-04-10 ~ now
    IIF 76 - Director → ME
    2022-01-12 ~ 2022-01-22
    IIF 129 - Director → ME
    2022-03-07 ~ 2023-10-16
    IIF 67 - Director → ME
  • 38
    KILBURN HIGH ROAD LTD
    10493480
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 39
    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 103 - Director → ME
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 40
    KINGMAKER HOLDINGS LIMITED
    13447391
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 41
    KINGMAKER INVESTMENT 1 LIMITED
    13451270 13451254
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 126 - Director → ME
  • 42
    KINGMAKER INVESTMENT 2 LIMITED
    13451254 13451270
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 127 - Director → ME
  • 43
    KINGMAKER MEADOW LIMITED
    13448803
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 123 - Director → ME
  • 44
    KINGMAKER PROPERTIES LLP
    OC422290
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 49 - Has significant influence or control → OE
  • 45
    KINGSCROFT DEVELOPMENTS LTD
    07363914
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 69 - Director → ME
  • 46
    LANGLAND GARDENS LTD
    09356353
    171 Lukin Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 90 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 109 - Director → ME
  • 48
    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 111 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 49
    MELBOURNE WHARF LLP
    OC348137
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 50
    MICRO FUSION 2004-4 LLP
    - now OC307738 OC307642... (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 58 - LLP Member → ME
  • 51
    MJB AGENCIES LTD
    06759667
    29 Throgmorton Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 112 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MODELBOND LIMITED
    02867439
    4-6 Canfield Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-14 ~ now
    IIF 60 - Director → ME
    1993-11-08 ~ 2004-08-25
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    MOREALAND LIMITED
    13684491
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 88 - Director → ME
  • 54
    MOXON ONE LIMITED
    13806099
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ now
    IIF 80 - Director → ME
    2021-12-17 ~ 2021-12-17
    IIF 124 - Director → ME
    2021-12-17 ~ 2024-04-10
    IIF 125 - Director → ME
  • 55
    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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 27 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 56
    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 121 - Director → ME
  • 57
    ONE20 DEVELOPMENTS LIMITED
    09455134
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2016-09-13
    IIF 95 - Director → ME
    2015-02-24 ~ dissolved
    IIF 94 - Director → ME
  • 58
    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 102 - Director → ME
    2010-09-01 ~ 2010-09-02
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PINNER HILL ESTATE LIMITED
    - now 03837884
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 63 - Director → ME
    2000-10-26 ~ 2005-10-11
    IIF 14 - Director → ME
  • 60
    RENAISSANCE BELSIZE LTD
    10342961
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    SPREAD A SMILE
    08443236
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-05-12 ~ now
    IIF 59 - Director → ME
  • 62
    STANMORE GARDENS LIMITED
    16592218
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 83 - Director → ME
  • 63
    SYDNEY WHARF LLP
    OC346073
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-02 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    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
    2017-10-10 ~ 2022-11-10
    IIF 13 - Director → ME
    2017-09-07 ~ 2017-10-10
    IIF 16 - Director → ME
  • 65
    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 57 - LLP Member → ME
  • 66
    TOPHATCO LIMITED
    13225063
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 77 - Director → ME
    2025-04-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 67
    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 120 - Director → ME
  • 68
    WEST HAMPSTEAD HOLDINGS LIMITED
    13294060
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 99 - Director → ME
    2025-04-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 69
    WEST HAMPSTEAD INVESTMENT LIMITED
    13021035
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 40 - Has significant influence or control → OE
  • 70
    WEST HAMPSTEAD LIMITED
    13023940
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 39 - Has significant influence or control → OE
  • 71
    WEST HAMPSTEAD ONE LIMITED
    13016387
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 72
    ZEN DEVELOPMENTS LIMITED
    08232261 07531066
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.