The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Machan, George Robinson

    Related profiles found in government register
  • Machan, George Robinson
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 1
  • Machan, George Robinson
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, Channel Islands, JE4 9NU, British Isles

      IIF 2
  • Machan, George Robinson
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 3
  • Machan, George Robinson
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 4

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 5

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 6
  • Machan, George Robinson
    British trust co director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE2 4SW, Jersey

      IIF 7
  • Machan, George Robinson
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 8

    • Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 9
  • Machan, George Robinson, Mr.
    British accountant born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 10
  • Machan, George Robinson, Mr.
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Routes Des Genets, St Brelade, Jersey, JE3 8LE

      IIF 11

    • 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR

      IIF 12

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 13
  • Machan, George Robinson, Mr.
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 14 IIF 15 IIF 16

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 18 IIF 19

    • Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

      IIF 20
  • Machan, George Robinson, Mr.
    British directors born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 21
  • Machan, George Robinson, Mr.
    British fiduciary service director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 22
  • Machan, George Robinson, Mr.
    British financial services director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 23
  • Machan, George Robinson, Mr.
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW, Channel Islands

      IIF 24 IIF 25
  • Machan, George Robinson
    British company director

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 26
  • Machan, George Robinson
    Australian fiduciary service director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 27
  • Machan, George Robinson, Mr.
    British chartered accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 28

    • 57, Princes Gate, London, SW7 2PG, England

      IIF 29

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 30
  • Machan, George Robinson, Mr.
    British director born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 31

    • Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey

      IIF 32

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 33
  • Machan, George
    British, accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 34
  • Mr George Robinson Machan
    British born in August 1952

    Resident in British Isles

    Registered addresses and corresponding companies

    • First Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles

      IIF 35
  • Mr George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 36
  • Mr George Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 37
  • Mr George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 38

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 39 IIF 40

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands

      IIF 41
  • Mr. George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey

      IIF 42

    • Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey

      IIF 43

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 44 IIF 45 IIF 46

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 49

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 50

    • Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 51 IIF 52

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 53

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 54 IIF 55
  • Mr. George Robinson Machan
    British born in August 1952

    Registered addresses and corresponding companies

    • Les Ronciers, Les Ronciers, Route De Genets, St. Brelade, St. Brelade, JE3 8LE, Jersey

      IIF 56

    • Les Ronciers, Route De Genet, St. Brelade, JE3 8LE, Jersey

      IIF 57

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 58 IIF 59 IIF 60
  • George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 63
  • Mr George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 64

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 65
  • Mr George Robinson Machan Sr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2 Allen Street, London, W8 6BH, England

      IIF 66
  • Mr. George Robinson Machan
    British born in May 1983

    Registered addresses and corresponding companies

    • Roche D'[or, La Rue Des Croix, Trinity, JE3 5JA, Jersey

      IIF 67 IIF 68
  • Mr. George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 69 IIF 70 IIF 71

    • 2 Allen Street, London, W8 6BH, England

      IIF 75

    • Oriel House, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 76

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 77 IIF 78

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 79

    • Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 80 IIF 81

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 82 IIF 83
  • Mr George Robinson Machan Snr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 84
  • George Robinson Machan Jr
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 85

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 86
  • Mr George Robinson Machan (jnr)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 87
  • Mr George Robinson Machan (junior)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey

      IIF 88
child relation
Offspring entities and appointments
Active 47
  • 1
    Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    40,486 GBP2024-05-31
    Officer
    2012-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    57 Princes Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 19 - director → ME
  • 3
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 17 - director → ME
  • 4
    58 Mirabel Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    79 Greyhound Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sommerville House, Phillips Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 24 - director → ME
  • 7
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    4,687 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control → OE
  • 8
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    12,216 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control → OE
  • 9
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -968,297 EUR2023-12-31
    Person with significant control
    2020-02-05 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-05-08 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-04-18 ~ now
    IIF 13 - director → ME
  • 11
    57 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 18 - director → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-03-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control → OE
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control → OE
  • 14
    Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 15
    Deekay House, 67-69 The Broadway, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    -17,253 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 4 - director → ME
  • 16
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2021-08-05 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 18
    Unit A, 57 Princes Gate, Exhibition Road, London
    Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 22 - director → ME
  • 19
    Flat 6 21 St. Michael's Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -104,803 GBP2022-03-31
    Officer
    2020-09-21 ~ now
    IIF 3 - director → ME
  • 20
    20-22 Leinster Square, London
    Corporate (5 parents)
    Equity (Company account)
    16,673,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    2019-11-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 21
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    515,232 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control → OE
  • 23
    2 Allen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    540,555 GBP2023-12-31
    Person with significant control
    2020-07-05 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 24
    Oriel Lane, York Lane, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 5 - director → ME
  • 25
    20-22 Leinster Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 26
    57 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Officer
    2015-05-12 ~ now
    IIF 27 - director → ME
  • 27
    Les Ronciers, La Route Des Genet, St. Brelade, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-01-26 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
  • 28
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    -68,685 GBP2023-09-30
    Person with significant control
    2023-02-09 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control → OE
  • 29
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    1998-01-08 ~ now
    IIF 10 - director → ME
  • 31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 32
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    2014-07-08 ~ now
    IIF 8 - director → ME
  • 33
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 14 - director → ME
  • 34
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 35
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 36
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    2019-11-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 34 - managing-officer → ME
  • 38
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Corporate (4 parents)
    Equity (Company account)
    257,796 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 6 - director → ME
  • 39
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    2022-12-21 ~ now
    IIF 9 - managing-officer → ME
  • 40
    8a Ship Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -589,905 GBP2023-08-31
    Person with significant control
    2023-07-18 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 42
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1995-01-13 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 43
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-05-24 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Has significant influence or control → OE
    1992-04-23 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Has significant influence or control → OE
  • 44
    Southrepps Hall, Southrepps, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    4,772,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-05-26 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Company number FC032554
    Non-active corporate
    Officer
    2015-05-21 ~ now
    IIF 25 - director → ME
  • 47
    Company number NI044109
    Non-active corporate
    Officer
    2003-12-22 ~ now
    IIF 11 - director → ME
Ceased 14
  • 1
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    4,687 GBP2023-09-30
    Officer
    2022-09-15 ~ 2023-06-15
    IIF 28 - director → ME
  • 2
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    12,216 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-06-15
    IIF 30 - director → ME
  • 3
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 15 - director → ME
  • 4
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2018-05-24 ~ 2021-04-01
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 5
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,555 GBP2023-12-31
    Officer
    1996-03-29 ~ 2000-11-24
    IIF 1 - director → ME
    1996-03-29 ~ 2000-11-24
    IIF 26 - secretary → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,871 GBP2024-08-31
    Person with significant control
    2021-03-09 ~ 2025-01-17
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 23 - director → ME
  • 8
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 21 - director → ME
  • 9
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 20 - director → ME
  • 10
    69 Salisbury Avenue, St. Albans, England
    Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 16 - director → ME
  • 11
    57 Princes Gate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2022-08-11 ~ 2022-09-05
    IIF 29 - director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (5 parents)
    Equity (Company account)
    -212,966 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    2016-06-11 ~ 2025-01-17
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2014-07-08
    IIF 12 - director → ME

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