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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

Millet, Jonathan James

child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 222 Gray's Inn Road, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 136 - Right to appoint or remove directorsOE
  • 2
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,470 GBP2023-12-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 72 - Director → ME
  • 3
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-05
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 69 - Director → ME
  • 6
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 42 - Director → ME
  • 8
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 60 - Director → ME
  • 12
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 57 - Director → ME
  • 16
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 53 - Director → ME
  • 19
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 56 - Director → ME
  • 20
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 13 - Director → ME
  • 26
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address Floor 3 222 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 62 - Director → ME
  • 31
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 49 - Director → ME
  • 34
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 20 - Director → ME
  • 35
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 19 - Director → ME
  • 37
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 10 - Director → ME
  • 39
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 59 - Director → ME
  • 43
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 28 - Director → ME
  • 44
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 39 - Director → ME
  • 45
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 55 - Director → ME
  • 46
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 47
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 16 - Director → ME
  • 48
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 71 - Director → ME
  • 49
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 58 - Director → ME
  • 51
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 31 - Director → ME
  • 52
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    8,797,496 GBP2023-12-31
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 138 - Right to appoint or remove directorsOE
  • 53
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 51 - Director → ME
  • 54
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,052,465 GBP2021-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 50 - Director → ME
  • 55
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 27 - Director → ME
  • 56
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 14 - Director → ME
  • 57
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,499 GBP2020-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 23 - Director → ME
  • 58
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 34 - Director → ME
Ceased 79
  • 1
    AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
    icon of address 1 Thorpe Close, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2015-06-22
    IIF 77 - Director → ME
  • 2
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 98 - Director → ME
  • 3
    icon of address Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 96 - Director → ME
  • 4
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    CA BIDCO LIMITED - 2008-08-11
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 97 - Director → ME
  • 5
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 94 - Director → ME
  • 6
    CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
    SHIREBROOK CARE LIMITED - 2010-07-27
    SHIREBROOK NURSING HOME LIMITED - 2005-03-03
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    IIF 95 - Director → ME
  • 7
    icon of address C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 2 - Director → ME
  • 8
    icon of address C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 3 - Director → ME
  • 9
    icon of address 133, 10th Floor Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2020-10-23
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-10-23
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 139 - Right to appoint or remove members OE
  • 10
    QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 88 - Director → ME
  • 11
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-23
    IIF 73 - Director → ME
  • 12
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-23
    IIF 74 - Director → ME
  • 13
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-03 ~ 2020-10-23
    IIF 75 - Director → ME
  • 14
    QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 85 - Director → ME
  • 15
    QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 87 - Director → ME
  • 16
    QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 86 - Director → ME
  • 17
    QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 84 - Director → ME
  • 18
    QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 89 - Director → ME
  • 19
    QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 82 - Director → ME
  • 20
    QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 81 - Director → ME
  • 21
    QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 90 - Director → ME
  • 22
    QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-10-23
    IIF 83 - Director → ME
  • 23
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    icon of address The Generator London Limited, Macnaughton House, Compton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 6 - Director → ME
  • 24
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    icon of address Macnaughton House Generator Hostels Ltd, Compton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 5 - Director → ME
  • 25
    icon of address C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2020-10-23
    IIF 66 - Director → ME
  • 26
    QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 67 - Director → ME
  • 27
    QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 92 - Director → ME
  • 28
    QUEENSGATE BOW OPCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 68 - Director → ME
  • 29
    QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 1 - Director → ME
  • 30
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 9 - Director → ME
  • 31
    QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 8 - Director → ME
  • 32
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    713,000 GBP2022-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 91 - Director → ME
  • 33
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    722,000 GBP2022-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 80 - Director → ME
  • 34
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,684,000 GBP2022-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 78 - Director → ME
  • 35
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,895,000 GBP2022-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-23
    IIF 79 - Director → ME
  • 36
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,470 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-04-16
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Right to appoint or remove directors OE
  • 37
    TOWNHOUSE 38 LIMITED - 2024-07-17
    icon of address 12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-14 ~ 2024-06-11
    IIF 11 - Director → ME
  • 38
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 4 - Director → ME
  • 39
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-23
    IIF 7 - Director → ME
  • 40
    icon of address 8 Hill Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2020-10-23
    IIF 65 - Director → ME
  • 41
    icon of address Flat 3 21 Cross Street, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -845,765 GBP2024-08-31
    Officer
    icon of calendar 2015-03-01 ~ 2016-11-07
    IIF 76 - Director → ME
  • 42
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-12-01
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Right to appoint or remove directors OE
  • 43
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-12-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
  • 44
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-12-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Right to appoint or remove directors OE
  • 45
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - Right to appoint or remove directors OE
  • 46
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2024-11-22
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 142 - Right to appoint or remove directors OE
  • 47
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Right to appoint or remove directors OE
  • 48
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Right to appoint or remove directors OE
  • 49
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Right to appoint or remove directors OE
  • 50
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-12-01
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors OE
  • 51
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-12-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 122 - Right to appoint or remove directors OE
  • 52
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-12-01
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Right to appoint or remove directors OE
  • 53
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-12-01
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Right to appoint or remove directors OE
  • 54
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-12-01
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Right to appoint or remove directors OE
  • 55
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-12-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Right to appoint or remove directors OE
  • 56
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-12-01
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Right to appoint or remove directors OE
  • 57
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-12-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 104 - Right to appoint or remove directors OE
  • 58
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-12-01
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 129 - Right to appoint or remove directors OE
  • 59
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-13 ~ 2023-12-01
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
  • 60
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-13 ~ 2023-12-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Right to appoint or remove directors OE
  • 61
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-12-01
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 124 - Right to appoint or remove directors OE
  • 62
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-12-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Right to appoint or remove directors OE
  • 63
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-12-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 128 - Right to appoint or remove directors OE
  • 64
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-12-01
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Right to appoint or remove directors OE
  • 65
    icon of address Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-23 ~ 2023-12-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Right to appoint or remove directors OE
  • 66
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-12-01
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Right to appoint or remove directors OE
  • 67
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ 2023-12-01
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Right to appoint or remove directors OE
  • 68
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-12-01
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Right to appoint or remove directors OE
  • 69
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-12-01
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Right to appoint or remove directors OE
  • 70
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ 2023-12-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Right to appoint or remove directors OE
  • 71
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-12 ~ 2023-12-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Right to appoint or remove directors OE
  • 72
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-05 ~ 2023-12-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Right to appoint or remove directors OE
  • 73
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-24 ~ 2023-12-01
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 123 - Right to appoint or remove directors OE
  • 74
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    icon of address Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-12-01
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Right to appoint or remove directors OE
  • 75
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ 2023-11-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Right to appoint or remove directors OE
  • 76
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,052,465 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-04-20
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2017-04-03 ~ 2023-12-01
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Right to appoint or remove directors OE
  • 77
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2023-12-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Right to appoint or remove directors OE
  • 78
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,499 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-05 ~ 2021-04-20
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-12-27 ~ 2023-12-01
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Right to appoint or remove directors OE
  • 79
    icon of address Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2023-12-01
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 132 - Right to appoint or remove directors OE

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