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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark Julian

    Related profiles found in government register
  • Smith, Mark Julian
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Smith, Mark Julian
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 4 IIF 5 IIF 6

    • C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

      IIF 7 IIF 8 IIF 9

    • Cambridge House, 47 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 11 IIF 12

    • Cambridge House, Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 13

    • Cambridge House, Clarendon Road, Watford, WD17 1HP

      IIF 14
  • Smith, Mark Julian
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 47 Clarendon Road, Watford, Avon, WD17 1HP, United Kingdom

      IIF 15

    • Cambridge House, 47 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

      IIF 16
  • Smith, Mark Julian
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 17

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 18 IIF 19 IIF 20

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 21 IIF 22

    • No 3 Hampstead West 224 Iverson Road, London, NW6 2YX

      IIF 23
  • Smith, Mark Julian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pollards Park House, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SN, United Kingdom

      IIF 24

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 25
  • Smith, Mark Julian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 26 IIF 27 IIF 28

    • 1, Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN, England

      IIF 32

    • 26, Alexander Avenue, Willesden, London, NW10 3QS, United Kingdom

      IIF 33

    • 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 34

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 35

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 36

    • No. 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 37

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 38
  • Smith, Mark Julian
    British property consultant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

      IIF 39

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 40
  • Smith, Mark Julian
    British property dealer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 41
  • Smith, Mark Julian
    British property developer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 42
  • Smith, Mark Julian
    British property investor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 43
  • Smith, Mark Julian
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

      IIF 44
  • Smith, Mark Julian
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 45
  • Mr Mark Julian Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfontst Giles, Buckinghamshire, HP8 4SN, United Kingdom

      IIF 46

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 47

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 48

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 49 IIF 50 IIF 51
  • Smith, Mark Julian
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hope House, 22a Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 52

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 53

    • 3, Hampstead West, London, NW6 2HX, United Kingdom

      IIF 54

    • 52 Belsize Avenue, London, NW3 4AE

      IIF 55

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 56 IIF 57

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 58

    • No3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 59

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 60 IIF 61 IIF 62
  • Smith, Mark Julian
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 64

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 65 IIF 66
  • Smith, Mark Julian
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 67

    • 3, Iverson Road, London, NW6 2HX, England

      IIF 68

    • 52 Belsize Avenue, London, NW3 4AE

      IIF 69

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 70 IIF 71

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 72

    • Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 73

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 74
  • Smith, Mark Julian
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Bond Court, Leeds, West Yorkshire, LS1 2JZ

      IIF 75
  • Smith, Mark Julian
    British property consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 76

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 77

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 78
  • Smith, Mark Julian
    British property developer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16 St Gabriels Road, London, NW2 4RY

      IIF 79

    • No 3, Hampstead West, 224 Iverson Road, London, NW6 2HL, United Kingdom

      IIF 80
  • Smith, Mark Julian
    British property investor born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 81
  • Mark Smith
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 82
  • Smith, Mark Julian
    British

    Registered addresses and corresponding companies

    • Unit 3 Hampstead West, 224 Iverson Road London, London, NW6 2HX, England

      IIF 83

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 84
  • Smith, Mark Julian
    British director

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 85

    • Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 86
  • Smith, Mark Julian
    British property consultant

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 87
  • Smith, Mark Julian
    British property dealer

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 88
  • Smith, Mark Julian
    British property investor

    Registered addresses and corresponding companies

    • 1 Pollards Park House, Nightingales Lane, Chalfont St Giles, Bucks, HP8 4SN

      IIF 89
  • Smith, Mark Julian
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dunstable Mews, London, W1G 6BT, England

      IIF 90

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 91
  • Mark Julian Smith
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 92
  • Mr Mark Julian Smith
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 93

    • Hope House, 22a Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 94

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 95

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 96

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 97 IIF 98 IIF 99

    • No3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 103

    • Unit 3 Hampstead West, 224 Iverson Road, London, NW6 2HX, England

      IIF 104 IIF 105 IIF 106

    • Unit 3, Hampstead West, 224 Iverson Road, London, NW6 2HX, United Kingdom

      IIF 108

    • 3, Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 109

    • Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 110
  • Smith, Mark Julian

    Registered addresses and corresponding companies

    • 5 West Hill Hall, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ

      IIF 111

    • No 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

      IIF 112

    • Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 113
child relation
Offspring entities and appointments
Active 57
  • 1
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    521,043 GBP2023-10-31
    Officer
    2010-10-13 ~ now
    IIF 21 - Director → ME
  • 2
    3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    74,997 GBP2024-04-29
    Officer
    2012-06-21 ~ now
    IIF 53 - Director → ME
  • 3
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 81 - Director → ME
  • 4
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,108,757 GBP2024-09-30
    Officer
    2004-11-18 ~ now
    IIF 56 - Director → ME
  • 6
    OPENCLAIM LIMITED - 2007-08-17
    No 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 27 - Director → ME
    2007-08-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 7
    No3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,506 GBP2024-05-31
    Officer
    2019-05-13 ~ now
    IIF 59 - Director → ME
  • 8
    No3 Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,156 GBP2024-11-30
    Officer
    2023-08-17 ~ now
    IIF 58 - Director → ME
  • 9
    RETAIL INVESTMENT SOUTHALL LIMITED - 2017-11-13
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 10
    3 Hampstead West, 224 Iverson Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,722 GBP2024-04-30
    Officer
    2022-04-14 ~ dissolved
    IIF 35 - Director → ME
  • 11
    No 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 36 - Director → ME
  • 14
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,298 GBP2017-09-30
    Officer
    2006-09-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 61 - Director → ME
  • 16
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BYRON HILL DEVELOPMENTS LIMITED - 2020-06-10
    FINLAW 216 LIMITED - 2000-05-31
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -73,404 GBP2024-06-30
    Officer
    2000-05-22 ~ now
    IIF 18 - Director → ME
    2003-05-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    816,415 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 87 - Secretary → ME
  • 19
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 30 - Director → ME
  • 20
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    796,266 GBP2023-01-31
    Officer
    2001-04-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 21
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 22
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-10 ~ now
    IIF 60 - Director → ME
  • 24
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,053,830 GBP2019-11-30
    Officer
    2008-11-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-04 ~ dissolved
    IIF 28 - Director → ME
    2014-01-21 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 27
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    484,574 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 25 - Director → ME
    ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    37-39 Maida Vale, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2021-05-28 ~ dissolved
    IIF 38 - Director → ME
  • 29
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,857,243 GBP2024-09-30
    Officer
    1992-08-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 33
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    330,887 GBP2023-02-28
    Officer
    2006-08-21 ~ dissolved
    IIF 73 - Director → ME
    2006-08-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 34
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 6 - Director → ME
  • 35
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 36
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 5 - Director → ME
  • 37
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 38
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 39
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 7 - Director → ME
  • 40
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 4 - Director → ME
  • 41
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,529,943 GBP2024-12-31
    Officer
    ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 42
    3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 34 - Director → ME
  • 43
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 44
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    960,065 GBP2023-07-31
    Officer
    2006-05-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 45
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 46
    3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 47
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-22 ~ now
    IIF 62 - Director → ME
  • 49
    Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 71 - Director → ME
  • 50
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -782 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    No 3 Hampstead West, 224 Iverson Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,261 GBP2021-02-28
    Officer
    2017-06-21 ~ dissolved
    IIF 77 - Director → ME
  • 52
    Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -193,297 GBP2024-08-31
    Officer
    2005-04-01 ~ now
    IIF 55 - Director → ME
  • 53
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 75 - Director → ME
  • 54
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,949,111 GBP2023-06-30
    Officer
    2003-05-12 ~ dissolved
    IIF 74 - Director → ME
    2023-03-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 55
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 56
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 57
    Unit 3 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,922 GBP2024-11-30
    Officer
    2013-11-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    10 Crescent Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-03-01 ~ 2023-09-01
    IIF 76 - Director → ME
  • 2
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2014-10-24
    IIF 80 - Director → ME
  • 3
    42 Lytton Road, Barnet, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Officer
    2006-08-17 ~ 2008-06-19
    IIF 23 - Director → ME
  • 4
    45 Nassington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2018-06-10 ~ 2020-09-01
    IIF 68 - Director → ME
  • 5
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    521,043 GBP2023-10-31
    Person with significant control
    2020-04-23 ~ 2021-10-28
    IIF 109 - Has significant influence or control → OE
  • 6
    SALISBURY WORKPLACE SERVICES LIMITED - 2024-01-16
    SALISBURY FM LIMITED - 2017-12-12
    PACKRUSH LIMITED - 2012-04-17
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-03-06 ~ 2022-03-14
    IIF 14 - Director → ME
  • 7
    16 St Gabriels Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2024-05-31
    IIF 79 - Director → ME
  • 8
    No3 Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,156 GBP2024-11-30
    Officer
    2008-11-21 ~ 2023-06-20
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    26 Alexander Avenue, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ 2012-12-31
    IIF 33 - Director → ME
  • 10
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -102,238 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-11-26 ~ 2021-06-29
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    816,415 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2021-10-28
    IIF 108 - Has significant influence or control → OE
  • 12
    The Office Inglewood Mansions, 289 West End Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,419,726 GBP2024-05-31
    Officer
    2004-05-11 ~ 2004-08-16
    IIF 69 - Director → ME
  • 13
    Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    796,266 GBP2023-01-31
    Officer
    2001-04-18 ~ 2012-01-15
    IIF 88 - Secretary → ME
  • 14
    The Old Brickworks Oxhey Lane, Watford Heath, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    327,376 GBP2024-04-05
    Officer
    2001-03-09 ~ 2015-04-01
    IIF 89 - Secretary → ME
  • 15
    Tax Matters Priory House, 45-51a High Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-09-10 ~ 2010-08-11
    IIF 29 - Director → ME
  • 16
    Mr. S. B. Reay, 1 Lime Kiln Cottages, Old Burghclere, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,362 GBP2024-03-31
    Officer
    2010-02-11 ~ 2010-10-12
    IIF 37 - Director → ME
  • 17
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,160 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-11-09 ~ 2021-06-28
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    No 3 Hampstead West, 224 Iverson Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,529,943 GBP2024-12-31
    Officer
    ~ 1998-04-01
    IIF 111 - Secretary → ME
  • 19
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-15 ~ 2022-05-12
    IIF 16 - Director → ME
  • 20
    SALISBURY COMPLIANCE SERVICES LIMITED - 2015-09-23
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2022-03-14
    IIF 1 - Director → ME
  • 21
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-13 ~ 2022-03-14
    IIF 3 - Director → ME
  • 22
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-11 ~ 2022-03-14
    IIF 12 - Director → ME
  • 23
    SALISBURY FACILITIES MANAGEMENT LIMITED - 2017-12-12
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ 2022-03-14
    IIF 13 - Director → ME
  • 24
    7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,727 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-10-03 ~ 2022-03-14
    IIF 2 - Director → ME
  • 25
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,995,980 GBP2024-04-30
    Officer
    2017-07-05 ~ 2017-09-14
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.