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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

Hartley, Richard Howard

    Related profiles found in government register
  • Hartley, Richard Howard
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH

      IIF 32 IIF 33

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 34

    • Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England

      IIF 35

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 40

    • Suite E, 1-5, Canfield Place, London, NW6 3BT, England

      IIF 41
  • Hartley, Richard Howard
    British born in July 1948

    Registered addresses and corresponding companies

    • 20 Paynesfield Avenue, London, SW14 8DW

      IIF 42
  • Mr Richard Howard Hartley
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47, 4, Montpelier Street, London, SW7 1EE, England

      IIF 72

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 73
  • Hartley, Richard Howard
    British

    Registered addresses and corresponding companies
  • Mr Richard Hartley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 81

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 82

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

      IIF 83

    • Lower Ground Floor, One, George Yard, London, EC3V 9DF, England

      IIF 84 IIF 85

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 86 IIF 87
  • Hartley, Richard Howard

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 88

    • 22 Wrenn House, Brasenose Drive, Flat 22, London, SW13 8NN, England

      IIF 89
  • Mr Richard Howard Hartley
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    ABIGAIL HUNTINGDON LTD
    07876431
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 2
    AGAVE INVESTMENTS LIMITED
    09822628
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    AIR SCOOTERS LIMITED
    11424933
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 4
    ALECOS TOURS LIMITED
    00997397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2018-02-07 during the appointment or period of control
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 28 - Director → ME
    2015-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2020-11-04
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    BRANDER RIMMER INVESTMENTS LIMITED
    01341648
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-14 ~ 2020-03-20
    IIF 84 - Has significant influence or control → OE
  • 8
    CARDIFF ROAD PRINTERS LTD - now
    HACKING MARKETING LTD
    - 2025-11-17 11172033
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ 2020-09-21
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 9
    CARGO & FREIGHT LIMITED
    03374943
    Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-02 ~ 2017-09-28
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    CENTRAL LONDON TAX BUREAU LIMITED
    05449603
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-11 ~ 2006-05-30
    IIF 9 - Director → ME
  • 11
    COUNTRY LAND HOLDINGS LIMITED
    11617374
    15c Baltimore House Juniper Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    CROFTCREST LIMITED
    00982853
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CROOKFOOT WATER LTD
    08229385
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CUDMORE CHILDRENS CENTER LIMITED
    11085922
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    DAVID BRANSON (FARMS) LIMITED
    11943756
    7 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    DAVID R EARL ESTATES LIMITED
    08151378
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 17
    FAIRBROOK (BOREHAMWOOD) LIMITED - now
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11395403... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 18
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ 2019-12-05
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 19
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-14 ~ 2020-11-25
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    HACKING COMMERCIAL INVESTMENTS 1 LIMITED
    11097774 11097782... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2020-01-28
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    HACKING COMMERCIAL INVESTMENTS 2 LIMITED
    11097821 11097782... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-11-19
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    HACKING COMMERCIAL INVESTMENTS 3 LIMITED
    11097808 11097774... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2020-09-28
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 23
    HACKING COMMERCIAL INVESTMENTS 4 LIMITED
    11097831 11097774... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    HACKING COMMERCIAL INVESTMENTS 5 LIMITED
    11097782 11097774... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 25
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 11092862... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ 2020-09-21
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10924925... (more)
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-07-16
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2017-12-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10924925... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-08-20
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10475956... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10475998... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10924925... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10924925... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 33
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10731909... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-01-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10690950... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ 2020-11-12
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092862... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 36
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 11092862... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092862... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 38
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092862... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 39
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092840... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10731855... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 41
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 42
    HAMPDEN PRESS LIMITED
    00441995
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 43
    HAMPSTEAD FINANCIAL SERVICES LIMITED
    - now 02170828 09939549
    LALOAK LIMITED - 1987-10-29
    London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 44
    HAPPY HIPPOS PRE-SCHOOL LTD
    08719240
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 45
    HART WATERSIDE LTD
    08229373
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 46
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 47
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2021-01-01
    IIF 38 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 127 - Ownership of shares – 75% or more → OE
  • 48
    HOUND WALKERS LTD
    12501869
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 49
    HT INVESTMENTS 1 LTD
    11394649 11664697... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 50
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 51
    HT INVESTMENTS 2 LTD
    11395403 11394649... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 52
    HT INVESTMENTS 3 LTD
    11394847 11394649... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 53
    HT INVESTMENTS 4 LTD
    11394828 11395403... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 54
    HT INVESTMENTS 5 LTD
    11394939 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2021-01-15
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 55
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-01-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 56
    HT INVESTMENTS 7 LTD
    11664693 11395403... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 57
    HT INVESTMENTS 8 LTD
    11664678 11395403... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 58
    HT LAND (READING) LIMITED
    12032182
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-11 ~ 2022-07-07
    IIF 37 - Director → ME
    2019-06-04 ~ 2021-08-04
    IIF 39 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-01-25
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 59
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-01 ~ 2020-09-22
    IIF 87 - Ownership of shares – 75% or more → OE
  • 60
    HT MEDICAL INVESTMENTS LTD
    12626905
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ 2022-06-29
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 61
    HURWORTH RESERVOIRS LTD
    08229959
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 62
    IBP LONDON LIMITED
    08155166
    2 Blundell Close, St. Mary Cray, Orpington, England
    Active Corporate (4 parents)
    Officer
    2012-07-24 ~ 2017-03-16
    IIF 32 - Director → ME
    Person with significant control
    2016-07-24 ~ 2018-07-24
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 63
    JAMES LEPPARD & SONS LIMITED
    00587478
    College House 4a New College Parade, Finchley Road, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 64
    KOALA HOLDINGS 1 LTD
    12442770 12442793... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ 2022-01-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 65
    KOALA HOLDINGS 2 LTD
    12442793 12442932... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ 2020-09-21
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 66
    KOALA HOLDINGS 3 LTD
    12442932 12442793... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 67
    KOALA HOLDINGS 4 LTD
    12442945 12442932... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 68
    KOALA HOLDINGS 5 LTD
    12443019 12442932... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 69
    LANCE HOUSE SERVICES LIMITED
    04327598 10134935
    189 Castelnau, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 70
    MACCLESFIELD COMMUNITY CENTRE LTD
    08818089
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 71
    MANTONOVA LIMITED
    15492200
    Flat 22 Wrenn House, 2 Brasenose Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 72
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2020-09-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 73
    MUSICAL WHIM LIMITED
    09397831
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 74
    MY PLACE IN DEVON LIMITED
    07264461
    7 Glentham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 75
    OLIVIA HEWITT LIMITED
    08457809
    100 Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 1 - Director → ME
  • 76
    ON THE BUSES LIMITED
    09120662
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 77
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ 2018-12-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 78
    OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
    11592308
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ 2020-09-25
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 79
    PARK WIRE DISPLAYS LIMITED
    00787176
    1 -5 (suite E) Canfield Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 80
    PAXSOLE LIMITED
    02341145
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (4 parents)
    Officer
    (before 1993-01-22) ~ 2014-01-15
    IIF 12 - Director → ME
    2016-02-20 ~ 2020-03-12
    IIF 5 - Director → ME
    2014-01-15 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-12-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PRESTIGE CLASSIC CARS LTD
    09104330
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 82
    QUARLEY MANOR DEVELOPMENTS LIMITED
    02098319
    Quarley Manor, Quarley, Andover, Hampshire.
    Liquidation Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 42 - Director → ME
  • 83
    RJM (LEGAL) LIMITED
    12291116
    47, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 72 - Director → ME
  • 84
    SANDY LANE PROPERTY LIMITED
    11967092
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 85
    SARAH HARRIS EDUCATION LIMITED
    10465578
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 86
    SPOONER PROPERTIES LIMITED
    11537608
    Flat 3 10 Redcliffe Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2020-10-22
    IIF 40 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-10-22
    IIF 128 - Ownership of shares – 75% or more → OE
  • 87
    TAKE A CHANCE LIMITED
    06249832
    22 Wrenn House Brasenose Drive, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 78 - Secretary → ME
  • 88
    TAYLOR PLANT & HAULAGE LIMITED
    - now 01195753
    TAYLOR CONTAINERS LIMITED - 1986-07-14
    College House 4a New College Parade, Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 10 - Director → ME
  • 89
    TEAZLE WOODLAND LTD
    08099080
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 18 - Director → ME
  • 90
    THE DURHAM COTTAGE (SETTLEMENT) LIMITED
    09094229
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 41 - Director → ME
  • 91
    THE INHERITANCE TAX COMPANY LIMITED
    05208065
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 92
    THE PREMIUM PAYROLL BUREAU LIMITED
    06187094
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 77 - Secretary → ME
  • 93
    THE TAX INVESTIGATION COMPANY LIMITED
    06148280
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 94
    THE WHITFIELDS PROPERTY INVESTMENTS LTD
    09826672
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 95
    TORI CHIDBURY 2 LTD
    08120187 07981819
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 96
    TORI CHIDBURY LTD
    07981819 08120187
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 97
    TRACIE FULLER LTD
    08501468
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 98
    TRANSPORTATION ASSET LIMITED
    - now 09484651
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2020-11-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 99
    UK ARTS PROPERTY LTD
    08496112
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 100
    VIX-EN (LONDON) LIMITED
    07030105
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-25 ~ dissolved
    IIF 6 - Director → ME
  • 101
    WALSINGHAM INVESTMENTS LIMITED - now
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC
    - 1999-06-29 02338469
    RANDOLPH ASSURED PROPERTIES PLC.
    - 1989-01-25 02338469
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-09-11
    IIF 74 - Secretary → ME
  • 102
    WARWICK RUSSELL LIMITED
    08456682
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ 2019-01-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 92 - Ownership of shares – 75% or more → OE
  • 103
    WEST LONDON TAX BUREAU LIMITED
    04338248
    London Tax Bureau, Suite E 1-3 Canfield Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-10-31
    IIF 75 - Secretary → ME
    2006-12-31 ~ 2008-04-11
    IIF 76 - Secretary → ME
  • 104
    WHITE HART HOUSE LTD
    09867198
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 105
    WILDFLOWER & BUMBLEBEE PROTECTION COMPANY LIMITED
    11654363
    132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-10-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 106
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 107
    WOMBLE INVESTMENTS 2 LTD
    12205101 12205108... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 108
    WOMBLE INVESTMENTS 3 LTD
    12205108 12205101... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 109
    WOOLLY WOOL LTD
    11475199
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.