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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

Mr Jonathan Simon David Anthony Rust

child relation
Offspring entities and appointments
Active 38
  • 1
    19-20 Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    289 GBP2024-11-30
    Officer
    2016-06-10 ~ now
    IIF 2 - Director → ME
  • 2
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 21 - Director → ME
    2009-03-02 ~ now
    IIF 169 - Secretary → ME
  • 3
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 15 - Director → ME
    2009-03-02 ~ now
    IIF 161 - Secretary → ME
  • 8
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 25 - Director → ME
    2009-03-02 ~ now
    IIF 165 - Secretary → ME
  • 9
    Other registered number: 06003019
    ACQUIRE LONDON LIMITED - 2006-12-12
    Related registration: 06003019
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-02 ~ now
    IIF 172 - Secretary → ME
  • 10
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 19 - Director → ME
    2009-03-02 ~ now
    IIF 166 - Secretary → ME
  • 11
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 17 - Director → ME
    2009-03-02 ~ now
    IIF 162 - Secretary → ME
  • 12
    Other registered number: 05582687
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 6 - Director → ME
    2009-03-02 ~ now
    IIF 154 - Secretary → ME
  • 13
    Other registered number: 05319873
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 28 - Director → ME
    2009-03-02 ~ now
    IIF 157 - Secretary → ME
  • 14
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 32 - Director → ME
    2009-03-02 ~ now
    IIF 150 - Secretary → ME
  • 15
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 29 - Director → ME
    2009-03-02 ~ now
    IIF 182 - Secretary → ME
  • 16
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 20 - Director → ME
    2009-03-02 ~ now
    IIF 185 - Secretary → ME
  • 17
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 8 - Director → ME
    2009-03-02 ~ now
    IIF 153 - Secretary → ME
  • 18
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,531,801 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 23 - Director → ME
    2009-03-02 ~ now
    IIF 171 - Secretary → ME
  • 19
    59-60 Grosvenor Street Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-20 ~ now
    IIF 33 - Director → ME
    2014-09-04 ~ now
    IIF 181 - Secretary → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2009-03-02 ~ dissolved
    IIF 159 - Secretary → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    653,827 GBP2024-02-29
    Officer
    2012-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2011-12-19 ~ now
    IIF 11 - Director → ME
    2010-03-08 ~ now
    IIF 186 - Secretary → ME
  • 23
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 14 - Director → ME
    2009-03-02 ~ now
    IIF 178 - Secretary → ME
  • 24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,260 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 13 - Director → ME
    2017-01-03 ~ now
    IIF 184 - Secretary → ME
  • 25
    Other registered number: 04296275
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 53 - Director → ME
    2015-07-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 26
    Other registered numbers: 13782976, 02188605
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,831,330 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 34 - Director → ME
  • 27
    Other registered numbers: 10675493, 02188605
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,125,874 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 26 - Director → ME
  • 28
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,276,043 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 30 - Director → ME
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2021-03-01 ~ now
    IIF 10 - Director → ME
    2009-03-02 ~ now
    IIF 63 - Secretary → ME
  • 30
    Other registered numbers: 13782976, 10675493
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    2009-03-02 ~ now
    IIF 9 - Director → ME
    2009-03-02 ~ now
    IIF 64 - Secretary → ME
  • 31
    Other registered numbers: 06018752, 07917328, 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,887,164 GBP2023-12-31
    Officer
    2020-07-28 ~ now
    IIF 35 - Director → ME
  • 32
    Other registered numbers: 06018752, 07226314, 07917328... (more)
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,248,418 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
  • 33
    Other registered numbers: 06018752, 07226314, 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-20 ~ now
    IIF 18 - Director → ME
  • 34
    Other registered numbers: 06018752, 07226314, 07917328... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 31 - Director → ME
  • 35
    Other registered numbers: 07226314, 07917328, 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 16 - Director → ME
  • 36
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
    2009-03-02 ~ now
    IIF 174 - Secretary → ME
  • 37
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2020-02-17 ~ now
    IIF 12 - Director → ME
    2009-03-02 ~ now
    IIF 163 - Secretary → ME
  • 38
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 24 - Director → ME
    2009-03-02 ~ now
    IIF 160 - Secretary → ME
Ceased 110
  • 1
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 44 - Director → ME
    2025-07-09 ~ 2025-07-09
    IIF 41 - Director → ME
  • 2
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 43 - Director → ME
    2025-07-09 ~ 2025-07-09
    IIF 42 - Director → ME
  • 3
    Other registered number: 05236986
    EARLYOFFER LIMITED - 2006-12-12
    Related registration: 05236986
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2012-12-10
    IIF 45 - Director → ME
    2009-03-12 ~ 2011-03-30
    IIF 65 - Secretary → ME
  • 4
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,770 GBP2024-06-30
    Officer
    2003-06-30 ~ 2011-02-25
    IIF 36 - Director → ME
  • 5
    78 High Street, Belton, Near Doncaster, North Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-08-21
    IIF 60 - Director → ME
  • 6
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 98 - Secretary → ME
  • 7
    Other registered numbers: 06278921, 05727727
    C/o Block Management Uk Ltd 5 Stour Valley, Brundon Lane, Sudbury, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-05-29 ~ 2009-02-13
    IIF 37 - Director → ME
  • 8
    Other registered numbers: 06261971, 06278921
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-06-05 ~ 2009-03-03
    IIF 39 - Director → ME
  • 9
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 140 - Secretary → ME
  • 10
    Other registered numbers: 05914868, 05640352
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    IIF 127 - Secretary → ME
  • 11
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 112 - Secretary → ME
  • 12
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 96 - Secretary → ME
  • 13
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 114 - Secretary → ME
  • 14
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 116 - Secretary → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 97 - Secretary → ME
  • 16
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 134 - Secretary → ME
  • 17
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 56 - Director → ME
    2010-08-25 ~ 2014-07-08
    IIF 180 - Secretary → ME
  • 18
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 90 - Secretary → ME
  • 19
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2025-07-09 ~ 2025-07-09
    IIF 3 - Director → ME
    2024-01-30 ~ 2024-01-30
    IIF 4 - Director → ME
  • 20
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 149 - Secretary → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 103 - Secretary → ME
  • 22
    Other registered number: 04450826
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 101 - Secretary → ME
  • 23
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 54 - Director → ME
    2010-08-25 ~ 2014-07-08
    IIF 179 - Secretary → ME
  • 24
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 95 - Secretary → ME
  • 25
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 69 - Secretary → ME
  • 26
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 88 - Secretary → ME
  • 27
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 138 - Secretary → ME
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 130 - Secretary → ME
  • 29
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 139 - Secretary → ME
  • 30
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 84 - Secretary → ME
  • 31
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 94 - Secretary → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 92 - Secretary → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 113 - Secretary → ME
  • 34
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 151 - Secretary → ME
  • 35
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 55 - Director → ME
    2009-03-02 ~ 2014-07-08
    IIF 75 - Secretary → ME
  • 36
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 142 - Secretary → ME
  • 37
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 52 - Director → ME
    2010-08-25 ~ 2014-07-08
    IIF 175 - Secretary → ME
  • 38
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 82 - Secretary → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 70 - Secretary → ME
  • 40
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 108 - Secretary → ME
  • 41
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 72 - Secretary → ME
  • 42
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 118 - Secretary → ME
  • 43
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 100 - Secretary → ME
  • 44
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 119 - Secretary → ME
  • 45
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 124 - Secretary → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 133 - Secretary → ME
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 115 - Secretary → ME
  • 48
    Other registered number: 05597797
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2009-03-02 ~ 2017-09-28
    IIF 168 - Secretary → ME
  • 49
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 78 - Secretary → ME
  • 50
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 58 - Director → ME
    2009-03-02 ~ 2014-07-08
    IIF 164 - Secretary → ME
  • 51
    Other registered number: 03556782
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 107 - Secretary → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 79 - Secretary → ME
  • 53
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 126 - Secretary → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 80 - Secretary → ME
  • 55
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 143 - Secretary → ME
  • 56
    Other registered number: 05100816
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 81 - Secretary → ME
  • 57
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 144 - Secretary → ME
  • 58
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 129 - Secretary → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 50 - Director → ME
    2009-03-02 ~ 2014-07-08
    IIF 74 - Secretary → ME
  • 60
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 102 - Secretary → ME
  • 61
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 141 - Secretary → ME
  • 62
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 125 - Secretary → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 137 - Secretary → ME
  • 64
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 120 - Secretary → ME
  • 65
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 132 - Secretary → ME
  • 66
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 66 - Secretary → ME
  • 67
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 104 - Secretary → ME
  • 68
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 176 - Secretary → ME
  • 69
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 148 - Secretary → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 147 - Secretary → ME
  • 71
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 99 - Secretary → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 135 - Secretary → ME
  • 73
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Officer
    2009-03-02 ~ 2009-04-30
    IIF 173 - Secretary → ME
  • 74
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 106 - Secretary → ME
  • 75
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 145 - Secretary → ME
  • 76
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 57 - Director → ME
    2009-03-02 ~ 2014-07-08
    IIF 158 - Secretary → ME
  • 77
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 110 - Secretary → ME
  • 78
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 177 - Secretary → ME
  • 79
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 105 - Secretary → ME
  • 80
    Other registered number: 04395837
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 123 - Secretary → ME
  • 81
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 85 - Secretary → ME
  • 82
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2021-02-20 ~ 2022-01-21
    IIF 48 - Director → ME
  • 83
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 51 - Director → ME
    2009-03-02 ~ 2014-07-08
    IIF 167 - Secretary → ME
  • 84
    Other registered number: 04197837
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 89 - Secretary → ME
  • 85
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate
    Officer
    2009-03-02 ~ 2013-01-04
    IIF 46 - Director → ME
    2009-03-02 ~ 2013-01-04
    IIF 76 - Secretary → ME
  • 86
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 136 - Secretary → ME
  • 87
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-03-08 ~ 2010-05-04
    IIF 59 - Director → ME
  • 88
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2011-03-28
    IIF 47 - Director → ME
    2009-03-12 ~ 2011-03-30
    IIF 67 - Secretary → ME
  • 89
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 128 - Secretary → ME
  • 90
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2007-06-05 ~ 2009-02-13
    IIF 40 - Director → ME
  • 91
    Redrow House, St Davids Park, Ewloe, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2009-02-13
    IIF 38 - Director → ME
  • 92
    Other registered number: 09665021
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    Related registration: 09665021
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Related registration: 04309136
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 91 - Secretary → ME
  • 93
    Other registered numbers: 06018752, 07917328, 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,887,164 GBP2023-12-31
    Officer
    2010-04-16 ~ 2012-01-31
    IIF 49 - Director → ME
  • 94
    Other registered numbers: 07226314, 07917328, 08874546... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,174 GBP2023-12-31
    Officer
    2009-03-02 ~ 2011-06-13
    IIF 5 - Director → ME
    2009-03-02 ~ 2011-06-13
    IIF 61 - Secretary → ME
  • 95
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 121 - Secretary → ME
  • 96
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 86 - Secretary → ME
  • 97
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 155 - Secretary → ME
  • 98
    Other registered number: 03807088
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 156 - Secretary → ME
  • 99
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2010-08-25
    IIF 62 - Secretary → ME
  • 100
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 111 - Secretary → ME
  • 101
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 87 - Secretary → ME
  • 102
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 117 - Secretary → ME
  • 103
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 152 - Secretary → ME
  • 104
    Other registered number: 04267239
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 170 - Secretary → ME
  • 105
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 146 - Secretary → ME
  • 106
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 131 - Secretary → ME
  • 107
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 122 - Secretary → ME
  • 108
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 83 - Secretary → ME
  • 109
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 93 - Secretary → ME
  • 110
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 109 - Secretary → ME

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