The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Richard Michael
- British chartered accountant born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
IIF 1
- British chartered surveyor born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British company director born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British director born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies - British none born in August 1945
Harris, Richard Michael
Resident in Israel
Registered addresses and corresponding companies1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
IIF 63
- British born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
IIF 64
- British chartered surveyor born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- British chartered surveyor born in August 1945
Harris, Richard Michael
Resident in England
Registered addresses and corresponding companies1, Lowther Gardens, Bournemouth, BH8 8NF, England
IIF 69
- British company director born in August 1945Registered addresses and corresponding companies
Harris, Richard Michael
- British director born in August 1945
Harris, Richard Michael
Resident in England
Registered addresses and corresponding companiesFlat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom
IIF 74
- British chartered surveyorRegistered addresses and corresponding companies
Harris, Richard Michael
Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY
IIF 75
- British company director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 76
- English company director born in April 1994
Harrison, Richard Michael
Resident in England
Registered addresses and corresponding companiesFlat A, 374 Blandford Road, Poole, BH15 4JH, England
IIF 77
- Israeli born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli chartered surveyor born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, London, W1S 1HT
IIF 86 IIF 87 IIF 88 (more)95, Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 97Flat 37 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom
IIF 98 IIF 99
- Israeli company director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 38, The Sapphire Building, 2 Medinat Hayahudim, Herzliya Pituach, 46766, Israel
IIF 10016, Hanover Square, London, W1S 1HT
IIF 101 IIF 102 IIF 103 (more)16, Hanover Square, London, W1S 1HT, United Kingdom
IIF 111 IIF 1124th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom
IIF 11395 Dorset House, Gloucester Place, London, NW1 5AF
IIF 114 IIF 11595 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 116 IIF 117 IIF 118 (more)Flat 37 Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom
IIF 126Flat 4, 37 Curzon Street, London, W1J 7TX
IIF 127 IIF 128New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 129New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 130
- Israeli director born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies16 Hanover Square, London, W1S 1HT
IIF 13124, Chiswell Street, London, EC1Y 4UE, United Kingdom
IIF 1322nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 13395 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 134 IIF 135 IIF 136 (more)Chiltern Place, 66, Chiltern Street, London, W1U 4EJ, England
IIF 149New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 150 IIF 151
- Israeli property investor born in August 1945
Harris, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom
IIF 152
- British born in August 1945
Mr Richard Harris
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1994
Mr Richard Michael Harrison
Resident in England
Registered addresses and corresponding companiesFlat A, 374 Blandford Road, Poole, BH15 4JH, England
IIF 165
- Israeli born in August 1945
Mr Richard Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1
31 ULLSWATER HOUSE LIMITED
045965763rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2002-11-21 ~ dissolvedIIF 8 - Director → ME - 2
37-38 CURZON STREET MANAGEMENT LIMITED
048820742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Person with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Has significant influence or control → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 3
ACEZEST LIMITED
046014873rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2002-12-09 ~ dissolvedIIF 106 - Director → ME - 4
ADDHOLD LIMITED
054209503rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 49 - Director → ME - 5
AEROHURST LIMITED
034600263rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1997-12-01 ~ dissolvedIIF 104 - Director → ME - 63rd Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 103 - Director → ME
- 7RIAS INVESTMENTS TWO LIMITED - 2013-10-242nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,866 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 8
QUESTCELL LIMITED
- 1997-11-26 034584113rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1997-11-07 ~ dissolvedIIF 108 - Director → ME - 9
CANNON (CONSETT) MANAGEMENT LTD
08360687Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 61 - Director → ME - 10
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 58 - Director → ME - 11
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 55 - Director → ME - 12
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 53 - Director → ME - 13
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 62 - Director → ME - 14
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 56 - Director → ME - 15
CANNON (WORCESTER) MANAGEMENT LTD
08360672Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 54 - Director → ME - 16
CANNON ESTATES (GRAFTON) LIMITED
07466729Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 59 - Director → ME - 17
CANNON ESTATES (LIF) LTD
08424397Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 74 - Director → ME - 18
CANNON ESTATES LTD
07300453Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 60 - Director → ME - 19
CARDINAL DEBTHOLD LIMITED
068259582nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 20TICKCROFT LIMITED - 1992-10-21 022071572nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-8,851 GBP2019-07-01 ~ 2020-06-30Officer1992-11-16 ~ dissolvedIIF 91 - Director → ME
- 21LYSANDER GROUP LIMITED - 1989-04-12 02238457GARDENVINE LIMITED - 1985-02-133rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1994-12-08 ~ dissolvedIIF 102 - Director → ME
- 22
CARDINAL CAPMARK LIMITED
- 2009-04-03 067947183rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-01-19 ~ dissolvedIIF 3 - Director → ME - 23
CARDINAL TWO LIMITED
046489123rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-01-27 ~ dissolvedIIF 52 - Director → ME - 24
CARDINHOLD LIMITED
046488263rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-02-26 ~ dissolvedIIF 42 - Director → ME - 25
CELLPOWER LIMITED
068341863rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2009-05-07 ~ dissolvedIIF 9 - Director → ME - 26
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
1169595324 Chiswell Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 27
COASTBEAM LIMITED
040496163rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2000-09-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
DEANSHIELD LIMITED
056973153rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-02-08 ~ dissolvedIIF 36 - Director → ME - 29
DELTATOKEN LIMITED
043162713rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2002-04-16 ~ dissolvedIIF 30 - Director → ME - 30
DEMIGATE LIMITED
022468273rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 12 - Director → ME - 31
ELITESHAPE LIMITED
043164333rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2002-04-16 ~ dissolvedIIF 25 - Director → ME - 32
EMBERSDALE LIMITED
053810523rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-03-29 ~ dissolvedIIF 34 - Director → ME - 33
ERINRANGE LIMITED
057694373rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 45 - Director → ME - 34
FABTOWN LIMITED
06128740Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 37 - Director → ME - 35
FANMASTER LIMITED
05520007Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2005-09-21 ~ dissolvedIIF 7 - Director → ME - 36
FIXCOVE LIMITED
037181432nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-02-28Officer1999-02-26 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
FROSTSTAR LIMITED
057332903rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-03-10 ~ dissolvedIIF 33 - Director → ME - 38
GALECOURT PROPERTIES LIMITED
039519963rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)-712 GBP2017-04-01 ~ 2018-03-31Officer2000-03-22 ~ dissolvedIIF 89 - Director → ME - 39
GLIDEMANNER LIMITED
0435141426-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2002-04-24 ~ dissolvedIIF 28 - Director → ME - 40
GOODRACK LIMITED
033504293rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1997-04-23 ~ dissolvedIIF 111 - Director → ME - 41
GUILDPOST LIMITED
06012007Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2007-01-10 ~ dissolvedIIF 35 - Director → ME - 42
HEATGOLD LIMITED
056664313rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2006-03-10 ~ dissolvedIIF 31 - Director → ME - 43
HOGMANAY LIMITED
038775733rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer1999-12-08 ~ dissolvedIIF 109 - Director → ME - 44
HOPESHIELD LIMITED
057702293rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 51 - Director → ME - 45
IMPRENTAL LIMITED
038596343rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer1999-11-04 ~ dissolvedIIF 20 - Director → ME - 46
ITEMSTORE LIMITED
054096443rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2005-04-11 ~ dissolvedIIF 2 - Director → ME - 47
JADEQUOTE LIMITED
05921864Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 46 - Director → ME - 48
KELPSHIELD LIMITED
058623193rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 19 - Director → ME - 49
LINKSHINE LIMITED
06170232Third Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-05-18 ~ dissolvedIIF 87 - Director → ME - 50
LOOMSTORE LIMITED
05909282Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2006-11-28 ~ dissolvedIIF 41 - Director → ME - 51
LORDCLASS LIMITED
06024765Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 18 - Director → ME - 52
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
034456893rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer1997-10-01 ~ dissolvedIIF 21 - Director → ME - 53
RUGBUILD LIMITED
- 1989-04-12 022384573rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ dissolvedIIF 110 - Director → ME - 54
PEARLAVON LIMITED
- 1984-12-12 018551282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)36,648 GBP2019-06-30Officer~ dissolvedIIF 118 - Director → ME - 55
NOVISTRA LIMITED
- 1976-12-31 012650693rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 107 - Director → ME - 56
MAGICSTAND LIMITED
054096473rd Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2005-04-11 ~ dissolvedIIF 32 - Director → ME - 57READING FORBURY ROAD LIMITED - 1996-04-30ANDTRADE LIMITED - 1995-09-143rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2004-05-17 ~ dissolvedIIF 14 - Director → ME
- 58
MILECARE LIMITED
0606888524 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2009-03-02 ~ dissolvedIIF 17 - Director → ME - 59
MILEGUIDE LIMITED
054140663rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-04-13 ~ dissolvedIIF 23 - Director → ME - 60
OLIREAD LIMITED
038581183rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer1999-11-04 ~ dissolvedIIF 26 - Director → ME - 61
OTTERPLAN LIMITED
05972049Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 29 - Director → ME - 62
PASSAGE LONDON LIMITED
11037008Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
PEARLOCK LIMITED
039713093rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2000-07-10 ~ dissolvedIIF 39 - Director → ME - 64
PRAEDHOLD LIMITED
046489103rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-01-27 ~ dissolvedIIF 44 - Director → ME - 65
ERINTOWN LIMITED
- 2005-02-24 053540403rd Floor, 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-02-10 ~ dissolvedIIF 48 - Director → ME - 66
PRAEDIA RESIDENTIAL LIMITED
041631963rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2001-02-19 ~ dissolvedIIF 47 - Director → ME - 67
PRAEDIA SECURITIES LIMITED
041495253rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2001-04-05 ~ dissolvedIIF 112 - Director → ME - 68
PRAEDIA TWO LIMITED
046489903rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-01-27 ~ dissolvedIIF 43 - Director → ME - 69
QW(R) PROPERTIES LIMITED
05120192C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-05-05 ~ dissolvedIIF 11 - Director → ME - 70
RIAS (POYLE) LIMITED
12705636Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 166 - Ownership of shares – More than 50% but less than 75% → OE - 71
RIAS INVESTMENTS LIMITED
086811392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)19,553,907 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 154 - Ownership of shares – More than 50% but less than 75% → OE - 72
RIAS INVESTMENTS ONE LIMITED
087162732nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)25,665,644 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 50% but less than 75% → OEIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE - 732nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,619 GBP2019-07-01 ~ 2020-06-30Officer2001-05-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 74
RUBYHILL (COLORADO SPRINGS) LIMITED
027266893rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer1992-06-26 ~ dissolvedIIF 5 - Director → ME - 75
SALSPIN LIMITED
05126306Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2004-05-26 ~ dissolvedIIF 1 - Director → ME - 76
SLATECHARM LIMITED
057366053rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 50 - Director → ME - 77
LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04 01861705MALTDRAW LIMITED
- 1984-11-29 01861705Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 16 - Director → ME - 78
STARREEL LIMITED
05035298Birkett House, 27 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-08 ~ dissolvedIIF 10 - Director → ME - 79
STRATHRAY INVESTMENTS LIMITED
061422673rd Floor 24 Chiswell Street, LondonDissolved Corporate (2 parents)Officer2007-03-07 ~ dissolvedIIF 27 - Director → ME - 803rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 15 - Director → ME
- 81
TIGERBAY PROPERTIES LIMITED
050434933rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2004-02-24 ~ dissolvedIIF 6 - Director → ME - 82
TRIOBOND LIMITED
03276894Birkett House, 27 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1996-12-06 ~ dissolvedIIF 38 - Director → ME - 833rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 84
VASTGUIDE LIMITED
0595559726-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2006-11-16 ~ dissolvedIIF 128 - Director → ME - 85
HIVEGRANGE LIMITED
- 2005-11-28 055798113rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-11-03 ~ dissolvedIIF 22 - Director → ME - 86
ZALCANY LIMITED
023979653rd Floor 24 Chiswell Street, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-799 GBP2018-07-01 ~ 2019-06-30Officer~ dissolvedIIF 86 - Director → ME - 87
ZESTDATA LIMITED
0435890526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2002-04-24 ~ dissolvedIIF 24 - Director → ME
Ceased
68
- 1
37-38 CURZON STREET MANAGEMENT LIMITED
048820742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer2009-12-09 ~ 2019-04-30IIF 63 - Director → ME - 2
ARCHFINALL LIMITED
023423422nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)89,046 GBP2023-01-01 ~ 2023-12-31Officer~ 2024-04-25IIF 84 - Director → ME - 3
RIAS INVESTMENTS TWO LIMITED
- 2013-10-24 087162382nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)27,866 GBP2024-12-31Officer2013-10-03 ~ 2024-04-25IIF 134 - Director → ME - 4
BARBRIDGE LIMITED
031704252nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,201,554 GBP2024-12-31Officer1996-03-13 ~ 2024-04-25IIF 94 - Director → ME1996-03-13 ~ 1996-03-13IIF 75 - Secretary → ME - 5
BASSCOPE LIMITED
038760182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer1999-12-08 ~ 2024-04-25IIF 95 - Director → ME - 6
BRIDGE YORK ROW LIMITED
0918752027 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Equity (Company account)963,374 GBP2024-06-30Officer2014-08-26 ~ 2024-04-25IIF 93 - Director → ME - 7BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17 0284375330 City Road, LondonActive Corporate (1 parent)Equity (Company account)277,973 GBP2024-12-31Officer1993-08-10 ~ 1996-08-02IIF 64 - Director → ME - 8
CANNON ESTATES RETAIL LTD
091772053rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,005 GBP2024-08-31Officer2014-08-15 ~ 2022-12-13IIF 99 - Director → ME - 9
CANNON STREET CAPITAL LIMITED
077466933rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-480,466 GBP2024-07-31Officer2011-08-19 ~ 2014-11-21IIF 57 - Director → ME - 102nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2024-03-31Officer2003-01-29 ~ 2023-08-08IIF 138 - Director → ME
- 11
CARDINAL CALYPSO LIMITED
067659122nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2008-12-04 ~ 2024-04-25IIF 78 - Director → ME - 12
CARDINAL CHEAPSIDE LIMITED
072677922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,604,769 GBP2024-06-30Officer2010-05-27 ~ 2024-04-25IIF 144 - Director → ME - 13
CARDINAL ESTATES LIMITED
026692462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)261,030 GBP2024-06-30Officer1991-12-09 ~ 2024-04-25IIF 115 - Director → ME - 14
J.D. HARRIS LIMITED
- 1992-12-03 011177152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)10,332,786 GBP2024-06-30Officer~ 2024-04-25IIF 114 - Director → ME - 15New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)959,008 GBP2024-03-31Officer1991-05-15 ~ 2024-06-03IIF 130 - Director → ME
- 16
CARDINAL ONE LIMITED
046489112nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)183,915 GBP2024-03-31Officer2003-01-27 ~ 2023-08-08IIF 146 - Director → ME - 17
CARDINAL SECURITIES LIMITED
020892332nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)205,385 GBP2024-06-30Officer~ 2024-04-25IIF 117 - Director → ME - 18
CARDINAL THREE LIMITED
046621602nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2024-03-31Officer2003-02-11 ~ 2023-08-08IIF 85 - Director → ME - 19
CARDINAL HOUSE LIMITED
- 2007-01-09 02747266BONNEYBUILD LIMITED - 1992-10-212nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)67,214 GBP2024-06-30Officer1992-11-16 ~ 2024-04-25IIF 83 - Director → ME - 20
CARDINAL YORK ROW LIMITED
0865865227 Beechcroft Road, Bushey, EnglandActive Corporate (5 parents)Equity (Company account)671,842 GBP2024-06-30Officer2013-08-30 ~ 2024-04-25IIF 92 - Director → ME - 21
CATERFIELD LIMITED
051165942nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)14 GBP2024-03-31Officer2004-06-09 ~ 2023-08-08IIF 139 - Director → ME - 22
CGAT LIMITED
091711322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-123,992 GBP2024-12-31Officer2014-08-12 ~ 2024-04-25IIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 163 - Right to appoint or remove directors → OEIIF 163 - Has significant influence or control → OEIIF 163 - Ownership of shares – 75% or more → OE - 23
CHILTERN PLACE PROPERTY LIMITED
11980215Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,025,685 GBP2024-05-31Officer2019-11-07 ~ 2023-11-01IIF 149 - Director → ME - 24
CRESSIDA INVESTMENTS LIMITED
03118862Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)508,775 GBP2024-06-30Officer1995-11-30 ~ 2005-05-31IIF 67 - Director → ME - 25
CRESSIDA SECURITIES LIMITED
03152418Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)28,289 GBP2024-06-30Officer1996-01-30 ~ 2009-01-01IIF 127 - Director → ME - 26
DELSECURITY LIMITED
013785182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)113,037 GBP2024-06-30Officer~ 2024-04-25IIF 123 - Director → ME - 27
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (1 parent)Officer1995-11-08 ~ 2001-02-16IIF 66 - Director → ME - 28
FORD-CAMBER LIMITED
015580762nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)65,852 GBP2022-07-01 ~ 2023-06-30Officer~ 2024-04-25IIF 120 - Director → ME - 292nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-5,419 GBP2023-04-01 ~ 2024-03-31Officer2004-02-23 ~ 2024-04-25IIF 82 - Director → ME
- 30
GOLDSAVE LIMITED
048190302nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,402,824 GBP2024-12-31Officer2004-10-28 ~ 2024-04-25IIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 164 - Ownership of shares – 75% or more → OE - 31Elizabeth House, 39 York Road, London, United KingdomActive Corporate (1 parent)Officer2001-03-21 ~ 2010-12-10IIF 72 - Director → ME
- 32
KERENITE LIMITED
014797922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,401 GBP2024-06-30Officer~ 2024-04-25IIF 116 - Director → ME - 33
LANEMARKET LIMITED
053509572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-153,670 GBP2024-06-30Officer2005-02-08 ~ 2024-04-25IIF 137 - Director → ME - 34
MOONDANCE FREEHOLD LIMITED
08869409Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)102 GBP2024-08-31Officer2021-01-14 ~ 2024-06-06IIF 69 - Director → ME - 35
NIMBLE PROPERTIES LIMITED
022514032nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,381,425 GBP2024-06-30Officer~ 2024-04-25IIF 124 - Director → ME - 36OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30 02497057GILTLODGE LIMITED
- 1990-06-19 02497057Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,816,753 GBP2024-06-30Officer~ 1999-09-16IIF 68 - Director → ME - 37OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01 05578299MAZEBAND LIMITED
- 2005-11-28 055782992nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)29,536 GBP2021-06-30Officer2005-11-03 ~ 2014-07-07IIF 4 - Director → ME - 38
POLYSAND LIMITED
046489502nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6 GBP2024-03-31Officer2003-01-27 ~ 2023-08-08IIF 140 - Director → ME - 39
PRAEDIA INVESTMENTS LIMITED
041498282nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)-492,700 GBP2024-06-30Officer2001-04-05 ~ 2023-08-08IIF 125 - Director → ME - 40
PRAEDIA ONE LIMITED
046488802nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)183,915 GBP2024-03-31Officer2003-01-27 ~ 2023-08-08IIF 148 - Director → ME - 41
PRAEDIA THREE LIMITED
046621622nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2024-03-31Officer2003-02-11 ~ 2023-08-08IIF 80 - Director → ME - 42
DUNETOWN LIMITED
- 2019-02-14 061781062nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-72,393 GBP2021-06-30Officer2007-04-03 ~ 2014-07-21IIF 40 - Director → ME - 433rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2001-03-02 ~ 2014-07-07IIF 13 - Director → ME
- 44
RHHS PROPERTIES LTD
1439331355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)394,158 GBP2024-09-30Officer2022-10-03 ~ 2024-04-24IIF 76 - Director → ME - 45
RIAS (POOLE) LIMITED
133957322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-467,865 GBP2024-12-31Officer2021-05-14 ~ 2024-04-25IIF 147 - Director → ME - 46
RIAS (WATFORD) LIMITED
128232352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,610,805 GBP2024-12-31Officer2020-08-19 ~ 2024-04-25IIF 136 - Director → MEPerson with significant control2020-08-19 ~ 2020-08-19IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 47
RIAS INVESTMENTS LIMITED
086811392nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)19,553,907 GBP2024-12-31Officer2013-09-09 ~ 2024-04-25IIF 135 - Director → ME - 48
RIAS INVESTMENTS ONE LIMITED
087162732nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)25,665,644 GBP2024-12-31Officer2013-10-03 ~ 2024-04-25IIF 143 - Director → ME - 49
RIAS KINGSLAND LIMITED
134645152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-329,806 GBP2024-12-31Officer2021-06-18 ~ 2024-04-25IIF 133 - Director → ME - 50
RIAS PARKWAY LIMITED
- 2018-08-06 111531652nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-252,586 GBP2024-12-31Officer2018-01-16 ~ 2024-04-25IIF 152 - Director → ME - 51
RIAS OLD STREET LIMITED
117010092nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,722,727 GBP2024-12-31Officer2018-11-28 ~ 2024-04-25IIF 145 - Director → MEPerson with significant control2018-11-28 ~ 2024-04-25IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 52
RINGBEST LIMITED
02795049Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Equity (Company account)30,279 GBP2024-03-31Officer1993-03-10 ~ 2024-07-22IIF 151 - Director → ME - 53
RUBYHILL (MOUNT VIEW) LIMITED
056504352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)728,104 GBP2024-06-30Officer2005-12-09 ~ 2024-04-25IIF 81 - Director → ME - 54
RUBYHILL LIMITED
- 1993-10-11 018171522nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,678,879 GBP2024-06-30Officer~ 2024-04-25IIF 122 - Director → ME - 55
SHERM (WEMBLEY) LTD
03927594Gable House, 239 Regents Park Road, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2020-04-30Officer2000-04-26 ~ 2010-12-10IIF 73 - Director → ME - 56SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03 04200076Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2001-04-13 ~ 2010-12-10IIF 70 - Director → ME - 57
SHIPAPARTMENT LIMITED
042830062nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)521,422 GBP2024-12-31Officer2001-09-06 ~ 2024-04-25IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-25IIF 156 - Has significant influence or control → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 58
SILVERBUSH LIMITED
02795051Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)53,759 GBP2024-03-31Officer1993-03-10 ~ 2024-07-22IIF 150 - Director → ME - 59SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now 05248110
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14 0112801725 Moorgate, LondonDissolved Corporate (7 parents)Officer~ 1992-05-08IIF 65 - Director → ME - 60
INDIPETROL LIMITED
- 2002-03-13 04273697Gable House 239 Regents Park, Road, LondonDissolved Corporate (2 parents)Officer2001-08-20 ~ 2010-12-01IIF 71 - Director → ME - 61
KRAMERDON LIMITED
- 1995-05-05 03047470New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer1995-04-26 ~ 2024-07-22IIF 98 - Director → ME - 62
STRATHNEWTON INVESTMENTS LIMITED
02806654New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)713,092 GBP2024-03-31Officer1993-06-01 ~ 2024-07-22IIF 129 - Director → ME - 63
VENTURIS INVESTMENTS LIMITED
048003043rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-09-12 ~ 2010-07-07IIF 100 - Director → ME - 64
NOBLEPOINT LIMITED
- 2021-02-12 043507082nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-951,853 GBP2024-12-31Officer2002-01-29 ~ 2024-04-25IIF 119 - Director → ME - 65
WENDLECOURT LIMITED
048931692nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)65,595 GBP2023-01-01 ~ 2023-12-31Officer2003-09-11 ~ 2024-04-25IIF 79 - Director → ME - 66
WIZO.UK
06634748Ground Floor 3 Penta Court, Station Road, Borehamwood, EnglandActive Corporate (8 parents)Officer2008-10-01 ~ 2014-11-04IIF 97 - Director → ME - 67
WORLDCLAIM LIMITED
04370512Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)-1,676,822 GBP2024-03-31Officer2002-04-24 ~ 2024-07-22IIF 126 - Director → ME - 68
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970Unit 2 Hurn Bridge Farm, Hurn, Christchurch, EnglandActive Corporate (1 parent)Officer2024-07-28 ~ 2025-10-02IIF 77 - Director → MEPerson with significant control2024-07-28 ~ 2025-10-02IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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